Mark Heffer (@fincrimeconsult) 's Twitter Profile
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

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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

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 #investigation #legal #lawyers #corporate #fraud #criminal #civil

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.
Mark Heffer (@fincrimeconsult) 's Twitter Profile Photo

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

Mark Heffer (@fincrimeconsult) 's Twitter Profile Photo

Fake news and disinformation. No money-making scheme. No Attenborough project. Cash seized like this is from crime #moneylaundering

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
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.

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…

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…

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.

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.