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detectivefraud

  1. Year of the Fraudster press release coming soon! Just trying to catch up here. 1:55 PM Dec 8th from web
  2. Recently got back from a New York media tour. Will share my CNN interview with everyone soon! 1:53 PM Dec 8th from web
  3. Beware of the dangers of online banking. Noone is really safe from hackers. More later. 11:25 AM Oct 14th from web
  4. If you are interested in really saving the rainforest--SL&A launched a cool data remediation initiative. 11:25 AM Oct 14th from web
  5. RT@robertomazzoni LinkedIn Flying High With 50 Million Business Users http://ow.ly/15UV1L 11:21 AM Oct 14th from web
  6. Hi tweeps. I have just changed my user name from forensicsbiz to detectivefraud. Same source--different handle. 11:20 AM Oct 14th from web
  7. Check out our new blog on physical theft in the workplace: http://bit.ly/GcXuh #theft #workplace #fraud 2:59 PM Sep 15th from web
  8. Looking forward to New York media tour in November! Year of the Fraudster. www.stevelee.com. 1:32 PM Sep 15th from web
  9. Fraud detective Steve Lee from Steve Lee & Associates quoted on FOXnews.com today about ACORN http://tinyurl.com/qatzgc 1:31 PM Sep 15th from web
  10. Latest in forensic accounting—a financial detective’s perspective on UBS: http://bit.ly/RuA29 5:37 PM Aug 20th from Ping.fm
  11. Check out our new blog on UBS: http://bit.ly/RuA29 1:11 PM Aug 19th from Ping.fm
  12. Steve Lee & Associates on national radio show - http://ping.fm/NgteK 8:27 AM Aug 19th from Ping.fm
  13. Steve Lee & Associates on national radio show - http://filesocial.com/u7swsp 7:48 AM Aug 19th from FileSocial
  14. More on the "Epic Cyber Swindle" from @WSJ http://bit.ly/2gNaME #hacker #IDtheft 7:41 AM Aug 19th from web
  15. RT @CNNMoney Hacker allegedly rips #data from 130M #credit #cards: http://bit.ly/5woxQ #fraud 7:22 AM Aug 19th from web
  16. RT @Task_Force #UBS #Tax #Crackdown Widens to Hong Kong http://ow.ly/15Ll3O #taxevasion #IRS 7:12 AM Aug 19th from web
  17. Bloomberg reports that ex-Credit Suisse Broker Eric Butler is guilty of #securities #fraud http://ow.ly/ks3N 7:10 AM Aug 19th from web
  18. WOW! This release about Steve Lee & Associates got a lot of media pick up: http://bit.ly/4Sq3p 1:48 PM Aug 18th from web
  19. RTkevincottrellBoom, Bust and Blame - The Inside Story of America's Economic Crisis - http://ow.ly/j7Q6 2:44 PM Aug 5th from web
  20. Who is most likely to be the whistle-blower in a corporation?? - http://filesocial.com/14r36kz 1:30 PM Aug 5th from FileSocial
  • Name Steve Lee
  • Bio Financial detective: high-stakes litigation & forensic accounting. Expertise covers biz&fraud investigation, loan workouts, competitive intell., asset recovery
245 Following 140 Followers 2 Listed
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