#FinancialForensics - Twitter Hashtag

@JackPosobiec Everyone gets lucky once. No one gets lucky at the exact intersection of regulation, timing, and leverage for decades. Math does not lie. https://t.co/jh66PBUzIO #StatisticalImpossibility #FinancialForensics #NumbersDontCare @EliseStefanik

MrChrisArnell's tweet photo. @JackPosobiec Everyone gets lucky once.

No one gets lucky
at the exact intersection of
regulation, timing, and leverage
for decades.

Math does not lie.

https://t.co/jh66PBUzIO

#StatisticalImpossibility #FinancialForensics #NumbersDontCare
@EliseStefanik https://t.co/epwBThqo3w

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ELC Publishing @ELCPublishing

7 months ago

#MoneyIllusion #JeffreyEpstein #FinancialForensics #WhiteCollarCrime #FinancialCrime #InvestigativeJournalism #ForensicAccounting #MoneyLaundering #EpsteinCase #FinancialMystery #CriminalFinance #TrueCrimeBooks #FinancialInvestigation #EpsteinFinances #VictimJustice

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Private Detective Agency™ 🇨🇭 @SwissDetectives

10 months ago

Cross-Border Asset Tracing and Asset Recovery: Navigating International Investigations in Switzerland's Financial Hub https://t.co/zEyXH2aZFR #CrossBorderAssetRecovery #AssetTracing #SwissDetectiveAgency #InternationalInvestigations #FinancialForensics #SwissFinancialHub #PI

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Parag Kar @Parag_Kar

about 1 year ago

BSNL Q4 Profit of ₹280 Cr: Real Turnaround or Accounting Juggleries? | I... https://t.co/6W8yrRcNvp via #BSNLProfit #IndianTelecom #BSNLRevival #Q4FY25 #FinancialForensics #AccountingInsights #PublicSectorTurnaround #AssetMonetization #EBITDA #BSNLvsJio #BSNLvsAirtel

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Hong Kong Police Force

@hkpoliceforce

about 1 year ago

HARNESSING #FinancialForensics TO⛔️SEVER💲🔀💵#IllicitFinancialFlows 15 members of 🇭🇰HKPF’s #MoneyLaundering Expert Cadre have earned the 🇸🇬Institute of Singapore Chartered Accountants’ ⭐️membership & ⭐️FINANCIAL FORENSIC PROFESSIONAL credential. Following the signing of an MoU (memorandum of understanding) in 2023—the Financial Intelligence and Investigation Bureau of the 🇭🇰#HKPF has partnered with the 🇸🇬Institute of Singapore Chartered Accountants (ISCA) to provide a comprehensive and structured pathway for HKPF officers to attain the Financial Forensic Professional (FFP) credential. As the first #LawEnforcement agency outside📍Singapore to sign an MoU with the 🇸🇬@ISCA_Official for collaboration—the 🇭🇰@hkpoliceforce has seen as many as 2️⃣6️⃣ members of its Money Laundering Expert Cadre gaining the FFP credential through this pathway so far. According to the ISCA—members who have been granted the ISCA FFP credential are expected to commit themselves to developing and maintaining the necessary professional competence to perform their role in the realm of financial forensics, in the #PublicInterest. Therefore, the credential attests to one’s ✅dedication to as well as ✅experience and ✅expertise in the specialised field.

hkpoliceforce's tweet photo. HARNESSING #FinancialForensics
TO⛔️SEVER💲🔀💵#IllicitFinancialFlows

15 members of 🇭🇰HKPF’s #MoneyLaundering Expert Cadre have earned the 🇸🇬Institute of Singapore Chartered Accountants’ ⭐️membership & ⭐️FINANCIAL FORENSIC PROFESSIONAL credential.

Following the signing of an MoU (memorandum of understanding) in 2023—the Financial Intelligence and Investigation Bureau of the 🇭🇰#HKPF has partnered with the 🇸🇬Institute of Singapore Chartered Accountants (ISCA) to provide a comprehensive and structured pathway for HKPF officers to attain the Financial Forensic Professional (FFP) credential.

As the first #LawEnforcement agency outside📍Singapore to sign an MoU with the 🇸🇬@ISCA_Official for collaboration—the 🇭🇰@hkpoliceforce has seen as many as 2️⃣6️⃣ members of its Money Laundering Expert Cadre gaining the FFP credential through this pathway so far.

According to the ISCA—members who have been granted the ISCA FFP credential are expected to commit themselves to developing and maintaining the necessary professional competence to perform their role in the realm of financial forensics, in the #PublicInterest. Therefore, the credential attests to one’s ✅dedication to as well as ✅experience and ✅expertise in the specialised field.

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Posh Forensics @Posh_Forensics

over 1 year ago

Tracing the Money 💵 Every dollar must be accounted for. Federal auditors follow the money trail bank records, contracts, and ledgers to uncover fraud, embezzlement, and misappropriation. Paper trails don’t lie, even when officials do. #FinancialForensics #Connecticut

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Ryan Hutchins @ryhutch

over 2 years ago

🔍 Regular valuation checks can reveal hidden gems in your convenience store. Dive into your financial statements and assess your assets to understand your business's true potential. #FinancialForensics #BusinessValuation

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CAC PVT LTD @cacnetworks

over 2 years ago

Exploring the difference between forensic accounting and auditing Link:- https://t.co/hAoRB2CwlH #ForensicAccounting #AuditTrail #FinancialInvestigation #FraudDetection #WhiteCollarCrime #ForensicAudit #FinancialForensics #FraudPrevention #AuditingStandards

cacnetworks's tweet photo. Exploring the difference between forensic accounting and auditing

Link:- https://t.co/hAoRB2CwlH

#ForensicAccounting #AuditTrail #FinancialInvestigation #FraudDetection #WhiteCollarCrime #ForensicAudit #FinancialForensics #FraudPrevention #AuditingStandards https://t.co/WYj3IhF1T0

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Acumen

@AcumenFutures

almost 4 years ago

@JuhaVaris Pääomasijoittajan irtaantumisiin liittyen, tulee mieleen, että näissä voisi usein olla paikka #FinancialForensics tyyliselle tutkimiselle. Etenkin kun tuloskunto yhtäkkiä piikkaa, ja aivan yhtä nopeasti rapautuu. https://t.co/VdAz3hNTmT

Acumen

@AcumenFutures

almost 4 years ago

#SOLTEQ Silloisen toimitusjohtajan myynnit osuivat yllättävän hyvin.

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