Miss Ali Twidale

Fraud Investigator. Lover of hockey, rugby, travel, craft beer & gin

[Film Updates @FilmUpdates]

London’s iconic Prince Charles Cinema is at risk of closing.

It has been a second home for many in London and beyond, a place where films and memories come to life.

Please sign this petition to save Prince Charles Cinema:

https://t.co/DpnC9j86GU

[The Soho Society @sohosocietyw1]

#Soho & friends please sign this petition to save @ThePCCLondon

This is the same landlord as the YMCA also under threat of closure - please help save this West End landmark!

#PrinceCharlesCinema
#SaveThePCC
#RT

@BerW1ckStMarket
@TheMuseumOfSoho
@ilovesoholondon

⬇️⬇️⬇️⬇️

[Prince Charles Cinema @ThePCCLondon]

#SaveThePCC

Some of you may have read about the situation regarding our new landlord wishing to add a new redevelopment break clause, with only 6 months notice to our lease.

For now, we're simply asking you all to share & sign the petition below; https://t.co/AEWMVUwQYZ

[edith bowman @edibow]

🎥 Save The Prince Charles Cinema! This iconic London cinema is at risk of closing due to unfair rent demands. Sign the petition to protect its future #SaveThePCC https://t.co/KBURFAGgNS via @38degrees

[Miss Ali Twidale @AliTwidale]

Stand with us in support of Mary Earps and all female goalkeepers around the world! - Sign the Petition! https://t.co/ntvrhpF1SL via @UKChange

[ESA Risk @ESARiskUK]

The most-read Knowledge Base articles in 2022:

Money laundering and the charity sector | October 2022 | @AliTwidale

https://t.co/idfi7aIpdi

#moneylaundering #aml #charity

[ESA Risk @ESARiskUK]

The fraud victim checklist from the Joint Fraud Taskforce is a positive step, but it doesn't go far enough, says @AliTwidale - https://t.co/mohzc0QqDs

#fraud #banking #riskmanagement

[Miss Ali Twidale @AliTwidale]

@zoelyons @lsqtheatre @stephencomedy Thanks so much to you both for fantastic sets last night, it certainly cheered up a miserable Tues night in March :) Hope the rest of the tour is a smash x

[Report Fraud @reportfrauduk]

Criminals may look to capitalise on the cost of living crisis by offering fake 'crypto investment' opportunities.

Don't be fooled by professional-looking websites, social media ads or emails received out of the blue.

https://t.co/kizDG0R7zr

#12Frauds

[ESA Risk @ESARiskUK]

A cryptocurrency trading scam and a more ‘traditional’ credit scam have both led to the same outcome for the firms involved - they've been wound up in court. @AliTwidale has the details of both cases: https://t.co/2g8524vmR2

#fraud #fraudprevention #scam #investigation

[ESA Risk @ESARiskUK]

Knowledge Base retrospective: An insight piece on money laundering and the charity sector by @AliTwidale, originally published for Charity Fraud Awareness Week 2021.

https://t.co/idfi7aIpdi

#aml #moneylaundering #charity #finance

[Miss Ali Twidale @AliTwidale]

Save Rocking Horse Rehearsal Rooms! Durham's musicians need a place to rehearse. - Sign the Petition! https://t.co/5ejRJhZNBM via @UKChange

[Miss Ali Twidale @AliTwidale]

@KFC_UKI_Help Just wanted to let you know that your Bishopsgate, Liverpool St branch had closed the doors early tonight & had punters banging on the door. I was only 2 mins before closing but others were about 10 mins so pretty shoddy. They were inside waving & laughing. Awful

[ESA Risk @ESARiskUK]

Picking the right legal litigation support company can make the difference between success or failure.

From their services to methods of communication, @MikeWrightESA outlines the factors to consider when choosing who to instruct: https://t.co/p8qSn1pyuM

#litigationsupport #law

[ESA Risk @ESARiskUK]

GPS security trackers have a variety of uses, from tracking vehicles, cargo & even pets, to forming part of a property's security system.

Our Technical Covert Operations Consultant outlines six uses for these devices: https://t.co/yZFsbC3pkh

#gpstracker #gpstracking #security

[ESA Risk @ESARiskUK]

ICYMI, Boris Becker was sentenced to 2.5 years in prison last week on bankruptcy offences. https://t.co/7FSGV1OeSO

Following Becker's conviction, @MikeWrightESA wrote about the case from an investigator's perspective: https://t.co/9S5mh3V7mt

#insolvency #bankruptcy #borisbecker

[ESA Risk @ESARiskUK]

The use of digital forensic tools in insolvency cases: https://t.co/UhUMcdQYSu.

@MikeWrightESA outlines the digital forensics process and the different tools that can be used to capture, preserve and analyse data.

#digitalforensics #investigations #insolvency

[ESA Risk @ESARiskUK]

Congratulations to ESA Risk consultant @AliTwidale, who has qualified as a Certified Fraud Examiner with @TheACFE.

https://t.co/Vjnuq7l0Vr

#fraud #certifiedfraudexaminer #fraudinvestigations #investigations

[ESA Risk @ESARiskUK]

Boost cyber standards now, urges @DCMS.

Survey shows the frequency of attacks is rising: 31% of businesses suffering cyber attacks said they experience them at least once a week.

https://t.co/aCcvi1VWI1 from @GJMCyber

#cybersecurity #CyberSecurityAwareness #riskmanagement

[Brentwood HC @Brentwood_HC]

https://t.co/2LsoEKw3BU