CPE compliance 2016

IFA posted on 06/02/2017 in IFA News,IFA Training & Events

Dear Registered Fraud Auditors,
 

Please be reminded that the deadline for registering your CPE-credits 2016 is 1 March 2017.
 

You can find the CPE-Standard (full text and guidance) here.
 

Below you will find an overview of the CPE-credits offered by IFA during the calendar year 2016:
 

  • 28 January 2016 Insurance Fraud, Professor Daily Wuyts, Brussels, 4 CPE
  • 3 March 2016 Company law and penal law, Professor Dirk Dewandeleer, Brussels, 4 CPE
  • 10 March 2016 Interrogation techniques - Part 1, Marc Bockstaele, Brussels, 4 CPE
  • 15 March 2016 IFA General Members’ Meeting, 2 CPE
  • 14 April 2016 Public procurement, Rudy Claes, Brussels, 4 CPE
  • 27 May 2016 Forgery of documents: update, Professor Silvia Van Dyck, Brussels, 4 CPE
  • 6 October 2016 Interrogation techniques - Part 2, Marc Bockstaele, Brussels, 4 CPE
  • 20 October 2016 Legal intake Forensic, Exec. Professor Stijn De Meulenaer, Ghent, 4 CPE
  • 24 October 2016 Privacy versus security, Dr. Philippe De Backer and panel debate, Tervuren, 4 CPE
  • 10 November 2016 Offshore constructions, gewinn, Brussels, 4 CPE
  • 20 December 2016 Annual Christmas Drink, Rafaël Rondelez, Antwerp, 2 CPE.


Kind regards,


The Board of Directors  

Investigators say consumers are getting tricked into buying stolen vehicles. Many people think it's because of a na… https://t.co/wi6SM5gRfS

05/08/2021 18:00 TheACFE

Recognizing the element of "capability" can be critical to performing ongoing monitoring of fraud awareness.… https://t.co/RmOgQtoGFo

05/08/2021 16:30 TheACFE

Een 38-jarige eigenaar van een administratiekantoor wordt verdacht van #belastingfraude. We doorzochten een woning… https://t.co/tie2Vh6USX

05/08/2021 14:59 FIOD

Hips don’t lie? Maybe tax records do. Investigators allege that Shakira defrauded the Spanish government by not pay… https://t.co/ljlpwKbiYR

05/08/2021 14:00 TheACFE

A whistleblower lawsuit alleges that a corporate headhunter firm conducted a decade-long scheme that deprived New Y… https://t.co/TGPsS4GUYP

05/08/2021 04:35 TheACFE

Did you know that we not only publish a global edition of the Report to the Nations, but we also share regional sub… https://t.co/IIMDAtQ7sU

05/08/2021 01:54 TheACFE

We onderzoeken een vader en zoon (57 en 29 jaar). De vader betaalde als stichtingbestuurder van een #basisschool ee… https://t.co/9Yp4hH8NM2

28/07/2021 14:47 FIOD

Na het weigeren mee te werken aan een #boekenonderzoek zijn de 54-jarige en 52-jarige eigenaren van een belasting-… https://t.co/swng7lsynl

23/07/2021 09:44 FIOD