Holmes Jonathan

Forensic accounting partner, embracing new technology in work and play while trying to raise two kids with old fashioned values.. Views are my own.

[Holmes Jonathan @jonathanxholmes]

@4thUtilityUK Sadly no service at our flat on tie Barbican since Tuesday…. Phone calls go to level one support who raise a ticket to level 2 support who then ignore it

[Holmes Jonathan @jonathanxholmes]

No such thing as being immune from this sort of activity...

[Report Fraud @reportfrauduk]

Watch out for these fake invoice emails that are used to spread malware. Always be cautious of unexpected emails containing links or attachments! #PhishyFridays

[Fraud Advisory Panel @Fraud_Panel]

The Banking Protocol has now led to a total of 197 arrests and prevented almost £25m in fraud, while 3,682 emergency calls have now been placed and responded to through the scheme https://t.co/zHObLfk63z

[Fraud Advisory Panel @Fraud_Panel]

Our Fraud Futures report covers interviews with leading figures in the industry. Read about the evolution of fraud from David Canter, emeritus professor, University of Liverpool and visiting professor, Liverpool Hope University #FraudFutures https://t.co/8plMDOHSXM

[Fraud Advisory Panel @Fraud_Panel]

A TV advert highlighting the dangers of fraud is so effective it is giving viewers nightmares! https://t.co/bPJRU75RlZ

[Holmes Jonathan @jonathanxholmes]

50% of UK organisations have been victims of fraud in the past two years. Understand your fraud risks. https://t.co/dXP3MANFEk #GECS2018

[Holmes Jonathan @jonathanxholmes]

Cybercrime is the most prevalent fraud in the UK (49%). Do you have cyber security programmes in place? https://t.co/dXP3MANFEk #GECS2018

[Tobias Beal (CRA) @TobiasAtWork]

What do you think the profile of the #EconomicCrime perpetrator will look like this year? Tell us here: https://t.co/Dq6Fckp3Fe

[Holmes Jonathan @jonathanxholmes]

Fighting #EconomicCrime: Is #technology a blessing or a curse? Have your say in our survey: https://t.co/KwC24mlFQd

[Holmes Jonathan @jonathanxholmes]

Is your firm’s “reasonable” risk assessment procedure facilitating #TaxEvasion? Find out how you can prevent this on https://t.co/xeHRAK3uqW