CPS-studiedag / Private fraude-onderzoekers: meerwaarde of stoorzenders bij de rechtshandhaving

IFA posted on 11/09/2017 in IFA News,IFA Training & Events


Op dinsdag 24 oktober 2017 organiseert CPS een studiedag in samenwerking met IFA in de Koninklijke Bibliotheek te Brussel.


Tijdens deze studiedag wordt het debat gevoerd over de (juridische) toekomst van de fraude-auditor en de private ‘corporate investigator’ en de noodzakelijke afstemming tussen publieke en private actoren wat betreft horizontale fraudebestrijding en cybercrime.  


Leden van IFA genieten van een korting van 10% op de inschrijvingsprijs.


Verdere details en inschrijvingsmodaliteiten vallen te consulteren via het document in bijlage.

Attachments

To everyone who contributed to raising awareness of the effects of fraud, we here at the ACFE would like to give a… https://t.co/9nGu3jxQbT

13/12/2019 20:52 TheACFE

The U.S. Justice Department announced that 10 ex-NFL players have been charged in a scheme that allegedly defrauded… https://t.co/EXjb7I7cPp

13/12/2019 19:00 TheACFE

New York lost its closely watched climate change fraud case against Exxon Mobil. https://t.co/KA6narDnYY

13/12/2019 15:00 TheACFE

Holiday travel can be hectic and stressful, but by following these 4 tips, you won’t have to worry (as much) about… https://t.co/UUoNc8yzIB

13/12/2019 11:44 TheACFE

This year the Atlanta office of the U.S. Department of Homeland Security has made 779 arrests and seized 5 tons of… https://t.co/vsJZAztyRp

13/12/2019 10:00 TheACFE

Great result from one of our J5-partners #IRS #crypto #cryptocurrency #J5taxcrime https://t.co/bO7fEdJew4 https://t.co/qWVQGhoqSU

11/12/2019 15:40 FIOD