IFA communication - December 2014
Peter LEYMAN posted on 22/12/2014 in IFA News
Attachments
Fraud risk management can no longer be a silent partner when it comes to third-party risk management. Here are 5 th… https://t.co/qi1aECulGE
28/01/2020 21:10 TheACFE
The bad guys are always trying to get into your head and keep you from thinking clearly. Take a breath and don't gi… https://t.co/wS9I3SsCYc
28/01/2020 19:00 TheACFE
"5 Considerations for Your Third-Party Risk Management Program, a recent guest post by @thackeray_john on ACFE Insi… https://t.co/mQx0b0a8Xk
28/01/2020 12:50 TheACFE
A Virginia man helped bilk the U.S. Navy out of nearly $200,000 by setting up a sham company to sell nonexistent tr… https://t.co/wsE3dC5gbO
28/01/2020 10:00 TheACFE
It is estimated that Alexander Vinnick, a 37-year-old man arrested in 2017, helped launder between $4 billion and $… https://t.co/8gu6NwxH8P
28/01/2020 06:00 TheACFE