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White Collar Forensic Profile
White Collar Forensic

@FraudStrategist

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White Collar Forensic provides turnkey investigations, global investigative due diligence, compliance remediation and interim compliance officer services.

New York, NY
Joined July 2015
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@Acharya59
Dwaraka Nath Acharya
Hyderabad, India
@BigSam73081774
BigSam
Nature
@ibraheimsalam8
Ibraheem Salam
@fileneglectcase
🌍 Benjamin Earth Houghton
London, England
@FHALPUISSANT
بارود حرّاث
Palermo
@IPJoey
Jose Vega
Panama City, Panama
@Forensic_Acct
Forensic Accounting Learner
@JofWCCC
Journal of White Collar and Corporate Crime
ASC Divison of WCCC
@CratesOfThebes
Crates of Thebes
@RiskChannel
Risk Channel
@JudyYouseungjae
Judy Seung
USA
@StefanieatACFE
Stefanie Hallgren, CFE
Austin, TX, USA
@MoncefGhrib
Moncef Ghrib
New York, NY
@BHCoSecs
Bridgehouse
181 Queen Victoria St London
@IMLPO
Institute of Money Laundering Prevention Officers
UK
@leekell02176327
lee kelly
hong kong
@LindaMartinJD
Linda Martin, JD
New York
@YoungstromNina
Nina Youngstrom
Washington, D.C., metro area