IFA - Communication December 2017

IFA posted on 19/12/2017 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
2. Christmas Drink - 19 December 2017
3. Fraud publications - Free download publication on Boilerroom fraud (ENG)
4. CPE-Credits 2017 - Registration
5. New law on private security, and Law on private investigations
6. IFA Update - New editors
7. New law on whistleblowing - 15,000 companies affected
8. Our Sponsors.


The Board of Directors
 

INSTITUTE OF FRAUD AUDITORS 

Attachments

U.K. Fraud Reports Hit 15-Year High as Evidence Work Delays Cops https://t.co/IbB95OOKng

18/01/2018 15:39 TheACFE

Ex-Ataris bassist indicted, accused of 8-year telemarketing fraud https://t.co/h1XeAgbxpV #cantmakethisfraudup https://t.co/IXkdlUQPYG

18/01/2018 14:45 TheACFE

FIOD neemt partij van 16 miljoen illegale sigaretten in beslag, één aanhouding verricht: https://t.co/UQaoVT7exP https://t.co/UCEo0WdWrf

18/01/2018 14:10 FIOD

“I was probably told everything I needed to succeed by my trusted advisors. I just wish I had listened more to thei… https://t.co/LjwLC1LFzq

17/01/2018 20:58 TheACFE

Fraud in Iowa's local governments prompts oversight initiative https://t.co/BNZFrol0Oz

17/01/2018 17:52 TheACFE

Bij doorzoekingen naar mogelijke #btw-carrousel #fraude met dure buitenlandse auto’s hebben we beslag gelegd op adm… https://t.co/j9HLCdQ6Vo

16/01/2018 17:09 FIOD

Maandag hielden we 2 verdachten aan in onderzoek naar #witwassen van crimineel geld. Er is beslag gelegd op o.a. 43… https://t.co/RzNSg8NHhs

11/01/2018 13:21 FIOD

Maandag hielden we 2 verdachten aan in onderzoek naar #witwassen van crimineel geld. Er is beslag gelegd op o.a. 43… https://t.co/SyPPBTjrmk

11/01/2018 09:07 FIOD