IFA - Communication October 2017

IFA posted on 26/10/2017 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. Detailed information on IFA-events
3. Statutory information
4. New Registered Fraud Auditors
5. Fraud publications
6. Voka fraud survey
7. English-spoken Masterclass Fraud Auditing
8. Young IFA
9. Running against corruption
10. Appointments
11. New law on private investigations
12. Our Sponsors


The Board of Directors


INSTITUTE OF FRAUD AUDITORS 

Attachments

Going cashless: Should small business clients do it? via @AccountingToday https://t.co/RsZHeSfWE5

13/12/2017 15:40 TheACFE

Why #GDPR Will Fast Track the Fourth Industrial Revolution https://t.co/3a93FjPqBb

13/12/2017 14:26 TheACFE

Internationale actiedag resulteert in 5 aanhoudingen en miljoenen beslag in witwasonderzoek: https://t.co/cACGoB69Fo.

13/12/2017 11:40 FIOD

VW reforms compliance system to avoid another scandal https://t.co/uou9IIjy6G

12/12/2017 22:58 TheACFE

Michaela Ahlberg: How we learned about culture change at Telia https://t.co/aFOotOwE6h

12/12/2017 17:17 TheACFE

Gemeenteraadslid aangehouden op verdenking van #witwassen en #fraude met omzet- en inkomstenbelasting voor minimaal… https://t.co/cUAaR44Axk

11/12/2017 13:17 FIOD

Na een controle van @Douane heeft FIOD dinsdag 184 kilo #cocaïne in beslag genomen. De drugs zaten in een container… https://t.co/XdLeD0kKZh

08/12/2017 09:51 FIOD

Dinsdag zijn 3 personen aangehouden op verdenking van het opzettelijk voorhanden hebben van #sigaretten waarover ge… https://t.co/bMYWURqvC0

07/12/2017 13:29 FIOD