Beyond Associates

Areas of expertise: Bookkeeping, Accounting, Business Process Mgt, Fraud Investigation, Tuition (CIA, CFE, CBPA,CBPP).

[Beyond Associates @beyond_associat]

Congratulations to one of our professional courses trainers @Imuhumuza1 upon completing the CIA course. @ICPAU1 @iiauganda @TheIIA. Check out our professional courses via https://t.co/czNUn8JQnA.

[The ACFE @TheACFE]

Two men obtained nearly $2.4 million from filing more than 1,700 false tax returns and unemployment claims using personal information from more than 14,700 U.S. citizens. https://t.co/TdYqYkfyEx

[The ACFE @TheACFE]

An attorney who operated a short-term loan business allegedly falsified documents, stole more than $10.2 million in loans and gambled money away in casinos rather than using her client's money as they expected. https://t.co/ff8bAvQDlT

[The ACFE @TheACFE]

The head of the Kyiv tax authority allegedly embezzled and misappropriated funds in order to fund a multimillion-dollar lavish lifestyle. https://t.co/x64GiJ2ULx

[The ACFE @TheACFE]

Tom Girardi, a former trial attorney, faces allegations of swindling millions of dollars from injured and wounded clients, as well as embezzling more than $15 million to cover his law firm’s payroll and his personal expenses. https://t.co/YnnOzQQaxT

[The ACFE @TheACFE]

The founder of a defunct cryptocurrency business defrauded investors and customers out of $7.5 million by marketing a virtual currency called My Big Coin with lies and half-truths. https://t.co/th4vX9WybN

[The ACFE @TheACFE]

Britain’s financial watchdog fined the U.K. subsidiary of Nigeria’s Guaranty Trust Bank for what it said are failures in its anti-money laundering systems and controls. https://t.co/nh3NQRaLKG

[The ACFE @TheACFE]

Waves of hacks into electronic benefit transfer accounts have left thousands of victims struggling to find food and pay bills after their accounts have been wiped by fraudulent activity. https://t.co/W5z5Nu8sY4

[Beyond Associates @beyond_associat]

*Do you have the Accounting qualifications but have no experience*? Worry no more, train with Beyond Associates limited. https://t.co/QPLwddErdH. @ICPAU1

[The ACFE @TheACFE]

Reports from detectives allege that a wealth advisor at a bank branch fraudulently withdrew funds from a client of the bank between 2020 and 2022. https://t.co/DSeBNUAbMe

[The ACFE @TheACFE]

A former Premier League soccer player defrauded friends, family and associates out of $9.7 million through a pyramid scheme by claiming he was a foreign exchange trader, then laundering money from victims. https://t.co/2hIlvjYhlc

[The ACFE @TheACFE]

The 5 most scandalous fraud cases of 2022 is here!

Each year the ACFE selects the five most scandalous fraud stories of the year based on money lost, lives impacted and relevance. It’s another year, and we have a brand-new list.

https://t.co/2HwYSeAHjR

[Kifefe Kizza-Besigye @kizzabesigye1]

Clearly, Mr M7 & his brother, Gen Saleh want to have WORKERS’ money at their beck and call.

It seems that money is drying out of Saleh’s Operation Wealth Creation (OWC); they’ll now directly take over @nssfug or get a rubber-stamp board & MD!

Enough is enough! 🟥

[Kifefe Kizza-Besigye @kizzabesigye1]

I’ve read a 19 page missive from Minister Amongi to @nssfug Board Chairman on why reappointment of NSSF MD is stopped.

The letter shows that it followed a meeting at Gen Saleh’s Kapeeka home.

It’s clear MD Byarugaba lost “support” of Saleh & Mr M7 for defying their directives!

[Amarie Arinda @AmarieArinda]

The Bank of Uganda has tasked the National Social Security Fund-NSSF to ensure there are no cases of cyber fraud as the fund launches a three-in-one social security smart card.

[Citizen TV Kenya @citizentvkenya]

The 2 BN fine shocker:
Ex-NSSF investment manager Francis Moturi fined Ksh2.4B over fraud
Three employees fined Sh803m or serve 14 years in jail in default

Moturi was found guilty of misadvising NSSF to pay Ksh1.2B
#MondayReport
@TrevorOmbija

[Nation Breaking News @NationBreaking]

ANTI-GRAFT COURT declines to terminate Sh8bn land fraud case against former NSSF trustee Jos Konzolo and 5 others.

[NTV Kenya @ntvkenya]

NSSF Fraud Case:

Four people, including former senior NSSF officials, have been found guilty and convicted of conspiracy to defraud the pensioners' fund.

#NTVWeekendEdition @OBurrows

[Citizen TV Kenya @citizentvkenya]

NSSF fraud: 5 guilty

Four former NSSF managers found guilty of Ksh1.6B fraud. Accused conspired to defraud NSSF by buying none existent shares.

Court told accused committed the offence between 2006 and 2008 #CitizenBriefs

[CapitalFM Breaking News @BreakingNewsKE]

FORMER NSSF manager Moturi, 5 others convicted in Sh1.6bn fraud case as 2 others are acquitted; sentencing due Monday.