Retweet Rank: 639,892 - approx 92.26 percentile


Bio: Fraud prevention consultancy for startups and SMEs to avoid losses due to internal frauds #FraudPrevention #InternalControls #Fraud #SMEs #startups

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RT @FraudFence: Four Tips For Achieving Clean Internal Control Audits #fraudprevention #internalcontrol
RT @FraudFence: CHS will restate four years of profits after finding #fraud by employee
RT @FraudFence: #patisserievalerie 's finance director resigns amid #fraud allegations
RT @FraudFence: #patisserievalerie 's finance director resigns amid #fraud allegations
RT @FraudFence: Ex-lawyer of pharma executive Shkreli gets 18 months prison for #fraud scheme
RT @FraudFence: Latvia's #Corruption Scandal Is Getting Even Weirder
RT @FraudFence: Former QVC executive gets 2.5 years in prison for #embezzlement #internalfraud

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