Mark Heffer(@FinCrimeConsult) 's Twitter Profileg
Mark Heffer

@FinCrimeConsult

Fraud & #Financial #Crime Consultant - Investigation & Training
#POCA, #AML, #Compliance & #Fraud #AssetRecovery
#CrystalPalace fan, #Cyclist
#Cornwall #London

ID:856292638781255680

linkhttps://www.linkedin.com/in/mark-heffer-ica-acams-4b6990134 calendar_today23-04-2017 23:44:09

2,9K Tweets

455 Followers

780 Following

Carol Vorderman(@carolvorders) 's Twitter Profile Photo

BREAKING
'Michelle Mone would rather you did not see this £75mn restraint order'
She's definitely annoyed the @ft.

They've just uploaded the Court's Order to freeze their assets....dates, times, names inc those of her children and Arthur Lancaster, a key player in Barrowman's…

BREAKING 'Michelle Mone would rather you did not see this £75mn restraint order' She's definitely annoyed the @ft. They've just uploaded the Court's Order to freeze their assets....dates, times, names inc those of her children and Arthur Lancaster, a key player in Barrowman's…
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Richard Moorhead(@RichardMoorhead) 's Twitter Profile Photo

Watching Business and Trade Committee How lucky are we that in Jo Hamilton and James Arbuthnot two such articulate and decent people came together? The Scandal is littered with these links in the chain.

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Carol Vorderman(@carolvorders) 's Twitter Profile Photo

Michelle Mone & husband have so far run off with £65 million from being in the VIP PPE LANE with a company only days old hiding their involvement.

Arco Ltd employing 1600 as regular provider to govt weren't allowed access.

I'm working with Good Law Project to bring you full…

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Brian Moore(@brianmoore666) 's Twitter Profile Photo

Unless this is sufficiently widely disseminated via social media, it will never gain traction. Few, if any, mainstream papers or news outlets will touch the subject.

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APPEAL(@we_are_APPEAL) 's Twitter Profile Photo

“The police don’t want to disclose.

“They never have done and I can’t see them playing ball unless they’re compelled to by a statutory inquiry.”

theguardian.com/uk-news/2023/o…

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APPEAL(@we_are_APPEAL) 's Twitter Profile Photo

'They need to be compelled. They won't do the right thing unless they are compelled.'

bbc.co.uk/news/uk-englan…

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Louise Shorter(@LouiseShorter19) 's Twitter Profile Photo

BBC Radio 4 Today⁩ and ⁦The Guardian⁩ highlighting Andy Malkinson’s plight since his wrongful conviction was overturned. Current status: no compensation, living on benefits in a tent, trying (but failing) to get the Inquiry put on a statutory basis. theguardian.com/uk-news/2023/o…

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Graham Wettone(@grahamwettone) 's Twitter Profile Photo

After it was found? We were doing this years ago!
Analysts & local intell units - target collection plans - so many different names & titles but same objectives & tactics. Know your 'promnoms' & target them. Policing has lost its organisational memory it seems.

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Dr Ed Johnston(@edwardmjohnston) 's Twitter Profile Photo

Defence Lawyers: Over the summer, I ran a number of webiners explaining how Pre-Charge Engagement works and how it could be beneficial for your firm and clients.

I will be running another on the 1st November at 4.30.
Drop me a DM for more details. Please RT

Defence Lawyers: Over the summer, I ran a number of webiners explaining how Pre-Charge Engagement works and how it could be beneficial for your firm and clients. I will be running another on the 1st November at 4.30. Drop me a DM for more details. Please RT
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Mark Heffer(@FinCrimeConsult) 's Twitter Profile Photo

Really looking forward to delivering this in Ireland in 2 months.
Practical, hands-on investigative interview drawing on my years of experience investigating and

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Henry Jones(@hthjones) 's Twitter Profile Photo

On this day in 1982, my grandfather, Lt Col H Jones, was killed charging an Argentine position during the Battle for Goose Green, and was posthumously awarded the Victoria Cross.

Now 41 years on from the Falklands War, I think of him and all those who never came home.

On this day in 1982, my grandfather, Lt Col H Jones, was killed charging an Argentine position during the Battle for Goose Green, and was posthumously awarded the Victoria Cross. Now 41 years on from the Falklands War, I think of him and all those who never came home.
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Mark Heffer(@FinCrimeConsult) 's Twitter Profile Photo

This is me!!
Really looking forward to delivering the first of many

Definitely not a 'chalk and talk', really interactive, practical and best-practice. Avoid the pitfalls of poor evidence & failed investigations

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TheLiverDoc(@theliverdr) 's Twitter Profile Photo

I refuse to be part of any media report that calls scientific-medicine 'Allopathy.'

Allopathy is not modern medical science or science-based (or evidence-based) medicine.
It is a derogatory term created by the inventor of Homeopathy, Samuel Hahnemann to sell his BS idea of like…

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