Forensic Audit - Legal Update

Johan LEMMENS posted on 19/09/2014 in IFA Training & Events

This training focuses on recent legal developments and required knowledge in the field of forensic audit.

Date: 09/10/2014 Location: Everest Ghent PE: 4

More info here.

Even though he directed bribe money to various bank accounts in an attempt to conceal his crimes, this former hospi… https://t.co/1pyuHZ3JFh

16/01/2021 01:00 TheACFE

A digital currency scheme allowed one scammer to obtain $147 million in investments from more than 72,000 victims w… https://t.co/xZG7dlQeW1

15/01/2021 21:01 TheACFE

Don’t let these red flags for unemployment insurance fraud go unnoticed!🕵️ https://t.co/k5N8xvL9eR https://t.co/pcHmRbLQN3

15/01/2021 20:00 TheACFE

Colorado's state labor department recently installed new software to detect unemployment fraud. We're curious to se… https://t.co/W7ho0rDV24

15/01/2021 17:00 TheACFE

Unemployment schemes and subsequent unemployment insurance fraud have increased during the pandemic. Here are the r… https://t.co/zPOczwHwsT

15/01/2021 15:00 TheACFE

Vandaag deden we een doorzoeking in de woning van een 43-jarige man uit Weesp. Hij wordt verdacht van #witwassen en… https://t.co/jiz7g76tZx

12/01/2021 13:26 FIOD

In 2020 heeft de FIOD ruim 900 onderzoeken afgerond, waarvan 319 op verzoek van het buitenland. Bij veel van onze o… https://t.co/aTGtSHd9oU

11/01/2021 09:38 FIOD