IFA - Communication December 2016

IFA posted on 21/12/2016 in IFA News

Dear colleagues,

We hereby update you on developments regarding our institute which can be found through the attachment below in which the following topics are covered:

1. Event & training agenda 2017
2. Details on IFA-events 2017
3. General Members’ Meeting 2017
4. New Registered Fraud Auditors
5. Board elections 2017
6. CPE-credits: Overview of IFA-activities in 2016 
7. New book on boiler room fraud by Frans Roest RFA
8. We thank our Sponsors

The Board of Directors



On #NationalSuperheroDay, we'd like to thank our members, our real-life superheroes. https://t.co/BFj9TSxJCdhttps://t.co/hmAOuWrbf1

28/04/2017 21:32 TheACFE

Fmr Tyco CEO's $6,000 Shower Curtain Added to the ACFE Fraud Museum https://t.co/X1kNRpCiBD https://t.co/ehU584uYSe

28/04/2017 20:15 TheACFE

Olympus scandal: Former bosses to pay $529m over fraud https://t.co/fSA5HWhS3v

28/04/2017 18:40 TheACFE

Supreme Court of Canada orders trial in long-standing Hickman Equipment fraud case https://t.co/YVOoTWtxKw

28/04/2017 17:25 TheACFE

Designing due diligence for India’s post-demonetization era https://t.co/xmhEB2arWA

28/04/2017 16:25 TheACFE

FIOD en @Douane onderscheppen ruim 150.000 illegale #sigaretten na controle bij een koeriersbedrijf:… https://t.co/tkA1io67ME

20/04/2017 15:32 FIOD

Twee aanhoudingen in onderzoek naar fraude met valse facturen voor onterechte teruggaaf #btw: https://t.co/doXlA9l6Rt.

19/04/2017 16:48 FIOD

#buitenlandsvermogen #zwartsparen #Zwitsersebank https://t.co/2hutyGTXag

19/04/2017 16:31 FIOD

FIOD en @belastingdienst onderzoeken fraude bij restaurantketen: https://t.co/kuXKEMDflV.

18/04/2017 15:22 FIOD