Dan Ramey

Houston Financial Forensics LLC, CPA; CFE; ABV; CVA; CFF; Fraud & Forensics; Valuations; GRC; M&A DD; Internal Audit; Risk Assessment; Texan; Baylor Bear.

[Dan Ramey @danrameycpa]

Do you remember when you joined X? I do! #MyXAnniversary

[Dan Ramey @danrameycpa]

@stevennelson10 Exclude SS, press, and his handlers, you got what? 20 people! LOL!

[Lauren Boebert @laurenboebert]

No, Karine Jean-Pierre.

Our military doesn’t fight for the Biden administration.

Our military fights for the American people and to protect our freedoms.

What a disgusting, pompous comment that truly encompasses the mindset of these frauds in the White House.

[Dan Ramey @danrameycpa]

Today starts the sacred holiday of Amazon Prime. Along with the flurry of legitimate buying on Amazon, comes the always-in-waiting online fraudsters with their phishing emails and smishing texts to attempt to lure you to a link to compromise your credent…https://t.co/ehp8xU455o

[Dan Ramey @danrameycpa]

Great article in Rolling Stone (yes, the source surprised me too) on the fraud perpetrated as a result of the CARES Act passed in March 2020. As usual, what was initially meant for good, quickly turned into one of the largest frau…https://t.co/rztdz5vzmY https://t.co/O9FsJym1dy

[Dan Ramey @danrameycpa]

Excellent post by Dr. Edwards on 4 basic steps to improve cyber security in your organization. https://t.co/rLIAMXh3aZ

[Dan Ramey @danrameycpa]

The human tragedy of trafficking is unspeakable and beyond the realm for decent-humans' understanding. If trafficking is embedded in your supply chain, damaged reputation and social embarrassment will tarnish your organization. Supply chain trafficking…https://t.co/r3593f3jGM

[Dan Ramey @danrameycpa]

Very true. https://t.co/OCiFkceOXC

[Dan Ramey @danrameycpa]

Pearland ISD (Texas) parents and students, looks like you have some company on the dark web! Minors' data is priceless to fraudsters! https://t.co/IRr4ZKWtiu

[Dan Ramey @danrameycpa]

Happy Independence Day 2023 to all my contacts and followers. We are blessed to be in the USA! https://t.co/4j59ARUM6K

[Dan Ramey @danrameycpa]

Some great advice from Brett Johnson. https://t.co/WEozHtmdMV

[Dan Ramey @danrameycpa]

PCAOB released a new Spotlight paper focused on Audit Committee members and provides questions the AC may want to address with their external auditors. Regardless of whether you are an AC member, this document provides excellent questions for internal au…https://t.co/chFTf0BMKB

[Dan Ramey @danrameycpa]

Great advice from the Oracle of Omaha from Leadership First. You can't fly with eagles if you're swimming with the ducks. https://t.co/XEAtWtXkMm

[Dan Ramey @danrameycpa]

Ransomware and malware are normally deployed using phishing and social engineering schemes. The effects of ransomware and malware are devastating for organizations that are attacked. KnowBe4 has developed an exceptional Social Engineering Red Flags tuto…https://t.co/hQu4m1HISr

[Dan Ramey @danrameycpa]

One of a parent's worst nightmares. A data breach at their child's education institution.

The event and the data compromised: "The letter explained, in November 2022, the district became aware of unusual activity in their net…https://t.co/ewe7xa2qUL https://t.co/jr3BmAdUy8

[Dan Ramey @danrameycpa]

@grahamallen How does she say that with a straight face?

[Dan Ramey @danrameycpa]

Alexandra gives a great heads-up warning to those doing business internationally. You may being working with a criminal element and not be aware of the legal risks involved. https://t.co/S68trIRvEU

[Dan Ramey @danrameycpa]

An important post about public, friends, and family awareness of active shooter planning and activities. Thanks for sharing this information, Steve Lupo. https://t.co/6Jg6x3V9WB

[Dan Ramey @danrameycpa]

We all know the seriousness of a ransomware attack on organizations. Healthcare organizations, local governments, and transportation businesses have all been hit with ransomware attacks and spent millions on recovery procedures and cyber experts. A new…https://t.co/HLAqZphnhb

[Dan Ramey @danrameycpa]

Thank you to the Petroleum Accountants Society of Houston and Mark Gibennus for asking me to speak at their virtual conference at the end of May. The conference leadership developed an excellent list of speakers and topics for their members during the tw…https://t.co/BI1RBz1R8W