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



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