Top Tweets for #FinancialInvestigators
The UK Crime Agency is on the lookout for experienced crypto investigators to join their team. They are specifically targeting certified accredited financial investigators within the police force. #CryptoInvestigation #UKCrimeAgency #FinancialInvestigators
Most #cryptocurrencies are pseudonymous & not anonymous. Cryptocurrency #transactions are identified by addresses that contain unique numbers & letters—making it difficult for #lawenforcement & #financialinvestigators to determine the actual person behind these transactions.
#NHSFraud investigators across the #NHS aim not only to stop those committing #Fraud but also through the NHSCFA #FinancialInvestigators, aim to bring the money back to the the NHS.
So if you;
Spot it
Report it
Together we stop it
#FraudSquadNHS
CRIMINAL INVESTIGATION AGAINST THE CLINTONS: Financial Investigators Uncover Gross Criminal Activity at the Heart of the Clinton Foundation
#CriminalInvestigation #FinancialInvestigators #Uncover #GrossCriminalActivity #ClintonFoundation
-- > (( https://t.co/kKqwovGYKM )) < --
Fraudsters ordered to pay back £16.6 million following a £45million fraud.
Outstanding work by @EssexPoliceUK #SeriousCrimeDirectorate #FinancialInvestigators to identify their #illgottengains.
#CrimeDoesNotPay #POCA
The #ProceedsofCrime can & must be used in all aspects of policing #gangs #moderndayslavery #acquisitivecrime, it is not just a power that can be used by specialist #financialinvestigators. The same applies to #financialintelligence #followthemoney #crimedoesnotpay https://t.co/qtiYyLCB9k
What would you do with £9 million?
Thanks to the brilliant work of @kent_police #SCD #financialinvestigators it is a question that criminals across #Kent don't need to answer!
We are determined to ensure that #Crimedoesnotpay #ProceedsOfCrime https://t.co/cl0izpfi1O
Last wks Implementation Task Force chaired by @theresa_may recognised the need for more #police #analysts & #financialinvestigators to be skilled in tackling #modernslavery.
Next week's training will assist Forces to deliver @PoliceChiefs @PoliceNAWG @ACCJonDrake @CCShaunSawyer https://t.co/7SiBAtfM5X
Looking forward to #unlockingslavery Analysts Conference next week, 14th March, Copthorne Hotel, Dudley, great speakers lined up to showcase amazing work being done by analysts around the country and by @policingslavery Still places if you want to come
Most Popular Users
Elon Musk 
@elonmusk
241.5M followers
Barack Obama
@barackobama
119.1M followers
Cristiano Ronaldo
@cristiano
113.6M followers
Donald J. Trump
@realdonaldtrump
111.8M followers
Narendra Modi
@narendramodi
107.2M followers
Rihanna
@rihanna
98.5M followers
NASA
@nasa
92.4M followers
Justin Bieber
@justinbieber
91.7M followers
KATY PERRY
@katyperry
89.5M followers
Taylor Swift
@taylorswift13
83.4M followers
Lady Gaga
@ladygaga
74.9M followers
Virat Kohli
@imvkohli
72.6M followers
Kim Kardashian
@kimkardashian
70.7M followers
YouTube
@youtube
68.8M followers
Neymar Jr
@neymarjr
65.5M followers
Bill Gates
@billgates
64.8M followers
Selena Gomez
@selenagomez
62.5M followers
The Ellen Show
@theellenshow
62.3M followers
CNN
@cnn
61.8M followers
X
@x
60.8M followers