FraudXposeNG Profile Banner
FraudXpose Profile
FraudXpose

@FraudXposeNG

Followers
65
Following
183
Media
547
Statuses
1K

All you need to know about Fraud, Forensics, Security, Compliance and Audit issues.

Lagos, Nigeria.
Joined May 2018
Don't wanna be here? Send us removal request.
@FraudXposeNG
FraudXpose
17 days
As the week ends, let’s reflect on what we’ve uncovered and what we’re still protecting. Fraud doesn’t sleep, and neither does our resolve. Enjoy your weekend . #frauddetection #fraudprevention #weekend #audit #friday #fraudxpose
Tweet media one
0
1
3
@FraudXposeNG
FraudXpose
20 days
What are your thoughts?.Non-consensual data collection. Misused facial recognition. Tech used for stalking & harassment. Without strong safeguards, we risk turning innovation into invasion. Progress must protect our freedom. #DigitalEthics #Privacy #chaptgpt #Ai #fraudxpose
0
1
1
@grok
Grok
5 days
What do you want to know?.
413
249
2K
@FraudXposeNG
FraudXpose
23 days
Trust but verify. Use forensic-backed HR audits to hire right. #HRAlerts #gff #BackgroundChecks #FraudAwareness #HireSmart #RedFlagsHR #globalfraudforensics #audit #hr #fraudxpose
0
0
1
@FraudXposeNG
FraudXpose
24 days
Welcome to the month of August. As we step into a new month, let’s remember:.“Until we stop feeding ghost workers, real workers will keep starving.”.This August, may we move closer to accountability, fairness, and a system that truly works for the people.
Tweet media one
0
0
0
@FraudXposeNG
FraudXpose
1 month
Phrases like “I can’t kill myself” or “It’s not my father’s job” reflect a growing culture of complacency treating work as a paycheck, not a promise. #gff #fraudprevention #backgroundchecks #fraudaudit #compliance #security #globalfraudforensics #fraudforensics
Tweet media one
0
0
0
@FraudXposeNG
FraudXpose
1 month
HR isn’t just paperwork. It’s people-work. It protects company culture and reputation.Empower your workforce with proactive HR. Hire smart. Lead strong. #gff #SmartHR #HumanResources #HireRight #TeamSuccess #fraudxpose #HRStrategy #backgroundchecks #fraudaudits #backgroundchecks
0
0
0
@FraudXposeNG
FraudXpose
1 month
Fraud isn't just a problem, it's an economic menace in Nigeria! 🚨 Rising cases hinder progress. Understanding fraud is key to unlocking potential. #FraudAwareness #Nigeria #EconomicImpact #FightFraud #GFForensics #fraudxpose #hr #organization
Tweet media one
0
0
0
@FraudXposeNG
FraudXpose
1 month
Detect fraud BEFORE it strikes! 🚀 Forensic auditing uses smart systems & expertise to catch fraud early. Prevention isn't luck, it's strategy! . #ForensicAudit #FraudDetection #PreventionIsKey #fraudxpose #backgroundchecks #GFForensics
Tweet media one
0
1
0
@FraudXposeNG
FraudXpose
1 month
"Investigation is key to understanding distrust." - Oseni In forensic auditing, it's how we uncover fraud, assess damage, & bring accountability. Don't just suspect, investigate! #FraudAuditing #Investigation #backgroundchecks #ForensicExpertise #GFForensics #fraudxpose
Tweet media one
0
0
0
@FraudXposeNG
FraudXpose
1 month
Ghost workers are fake or illegitimate employees listed on company or government payrolls. This form of payroll fraud is often used to siphon off funds undetected, robbing us all of a better future. Fraud Robs Our Future!.Protect your organization today. #fraudxpose #gff #audit
Tweet media one
0
0
0
@FraudXposeNG
FraudXpose
1 month
Fraud hides. Background checks reveal. Make every hire a safe one! Protect your future with proper screening. #FraudPrevention #BackgroundChecks #SafeHiring #GlobalFraudForensics #fraudxpose
Tweet media one
0
0
0
@FraudXposeNG
FraudXpose
2 months
Your health deserves real care. Fraudulent professionals can do real harm. Always verify who’s behind the scrubs. Trust your care. Report the fraud. #healthfraud #medicalfraud #fraudawareness #backgroundscreening #protectyourhealth #verifycredentials #fraudrisk #gfforensics #gff
Tweet media one
0
0
0
@FraudXposeNG
FraudXpose
2 months
Fintech ( Financial Technology) moves fast, but fraud moves faster. Don’t skip the background checks protect your team, your clients, and your brand. Do the checks. #fintechfraud #fraudprevention #backgroundchecks #hiringright #riskmanagement #gfforensics #HR #audit #fraudxpose
Tweet media one
0
0
0
@FraudXposeNG
FraudXpose
2 months
Fraud Robs Our Future !. Contact us for all your Background Checks and Fraud Audits.#globalfraudforensics #friday #fraud #audit #backgroundcheck #compliance #fraudxpose
Tweet media one
0
0
0
@FraudXposeNG
FraudXpose
2 months
President Bola Ahmed Tinubu directs all Ministries, Departments and Agencies (MDAs) to safeguard data in accordance with the NDP Act, 2023. Contact us for all your data protection, audits and compliance .#fraudxpose #hr #NPD #dataprotection #ndpact2023 #gff
0
0
0
@FraudXposeNG
FraudXpose
2 months
Turns out you shouldn't ignore GFF for Background Checks and Staff Fraud Audits (Identify Ghost Workers Today) .Fraud Robs Our Future !. Need assistance? Contact us today: info@globalfraudforensics.co.uk. #fraudxpose #newmonth #HR #gff #backgroundchecks #audit #fraudprevention
Tweet media one
0
0
0
@FraudXposeNG
FraudXpose
2 months
Don’t let internal threats go unnoticed. Screen your team before you onboard because a strong company is built on trustworthy people. #fraudprevention #humanresources #fraudawareness #backgroundcheck #duediligence #Hr #gff #hrsolutions #corporatesecurity #fraudcontrol #fraudxpose
Tweet media one
0
0
0
@FraudXposeNG
FraudXpose
2 months
Your fintech brand thrives on trust and every hire must live up to that standard. Prioritize thorough screenings to protect your business, reputation, and customers. 🔍 Trust, but verify.”. #fintech #trust #duediligence #backgroundchecks #fraudprevention #hr #compliance #gff
Tweet media one
0
1
1
@FraudXposeNG
FraudXpose
2 months
Contact us for all your background checks and fraud audit !.#gff #globalfraudforensics #backgroundchecks #audit #compliance #employees
Tweet media one
0
0
0
@FraudXposeNG
FraudXpose
2 months
Background checks are important! 🫡.#gff #backgroundchecks #HR #CV #audit
Tweet media one
0
0
0