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Fraud Hotline
@FraudHotline
An anonymous and confidential reporting service for nonprofit organizations and small businesses.
United States of America
Joined July 2011
1.6K
Following
749
Followers
2.6K
Posts
Fraud Hotline
@FraudHotline
almost 10 years ago
Woman charged with embezzlement from car dealership: https://t.co/oYx1kwGuWl
Fraud Hotline
@FraudHotline
almost 10 years ago
Former tax collector charged with $150,000 embezzlement: https://t.co/lfiJFnxp4L
Fraud Hotline
@FraudHotline
almost 10 years ago
Former employee faces embezzlement charges https://t.co/bfbAwCuLRq
Fraud Hotline
@FraudHotline
almost 10 years ago
Longtime employee accused of embezzlement: https://t.co/TUgssDc3xB
Who to follow
Thomson Reuters Risk & Fraud Solutions
@TRRiskAndFraud
Follow for the latest updates and insights for risk mitigation and fraud prevention or investigation professionals from Thomson Reuters.
Ryan Crowell
@Metal_CFO
Jeff Beckley, CPA
@thetaxxman
CPA, tax professional--helping you make sense of arcane U.S. and state tax law.
Fraud Hotline
@FraudHotline
almost 10 years ago
Ex-nonprofit head pleads guilty to $100K embezzlement scheme https://t.co/yFxxpizdug via
@nypmetro
Fraud Hotline
@FraudHotline
almost 10 years ago
The chief was a thief: https://t.co/QvJCeFUW6a
FraudHotline
retweeted
BDO Canada
@BDO_Canada
almost 10 years ago
Our latest article outlines simple steps you can take to limit
#fraud
in a
#nonprofit
: https://t.co/WFqCDocIfK
FraudHotline
retweeted
Abila
@abila_inc
almost 10 years ago
[Free Webinar] Start 2017 with a fresh look at
#nonprofit
#fraud
prevention via
@MaxLocRit
@atchleycpas
. Register: https://t.co/Vee5eRF9qh
Fraud Hotline
@FraudHotline
almost 10 years ago
Nonprofit Finance Study Reveals Compliance, People, and Process Complexities https://t.co/O8oq6gf26R
FraudHotline
retweeted
Nonprofit Quarterly
@npquarterly
almost 10 years ago
State nonprofit and philanthropic regulation gears up on
#oversight
to take on charity-related fraud https://t.co/3XX7oMMxSA
Fraud Hotline
@FraudHotline
almost 10 years ago
The Fact of the Matter: Nonprofit Fraud https://t.co/b3fvv9xJoe
Fraud Hotline
@FraudHotline
over 10 years ago
The High Cost of Nonprofit Fraud https://t.co/pSqAdR23Vs
Fraud Hotline
@FraudHotline
over 10 years ago
The High Cost of Nonprofit Fraud https://t.co/pSqAdQKswS
Fraud Hotline
@FraudHotline
almost 11 years ago
4 Tips to Prevent Fraud at Faith-Based Organizations - AICPA Insights https://t.co/JzdZi9UTLh
FraudHotline
retweeted
Propel Insurance
@PropelIns
about 11 years ago
#Employee
#Fraud
: You Won’t See it Coming https://t.co/eqmn12LWEn
#insurance
FraudHotline
retweeted
BDO USA
@BDO_USA
about 11 years ago
Our
#Nonprofit
leaders explore tips for combating nonprofit fraud: http://t.co/3K2wg08M3p
Fraud Hotline
@FraudHotline
about 11 years ago
Is your nonprofit safe from fraud? https://t.co/xSQeZrvyK1
FraudHotline
retweeted
SobelCo
@sobelco
about 11 years ago
#Nonprofits
: Attend Sobel & Co.'s breakfast on "Fraud & the Nonprofit Sector" on 11/10 @ our office from 8:00-9:30. RSVP Sally: 973-994-9494
FraudHotline
retweeted
HoganTaylor
@hogantaylorllp
about 11 years ago
In "The F Word: Fraud,"
#Nonprofit
Lead Jack Murray explores the human element of
#Fraud
>> https://t.co/ori7Sh8r01
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