IFA - Communication December 2016
IFA posted on 21/12/2016 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 2017
2. Details on IFA-events 2017
3. General Members’ Meeting 2017
4. New Registered Fraud Auditors
5. Board elections 2017
6. CPE-credits: Overview of IFA-activities in 2016
7. New book on boiler room fraud by Frans Roest RFA
8. Top Online Casino
9. We thank our Sponsors
The Board of Directors
INSTITUTE OF FRAUD AUDITORS
Attachments
A False Claims Act lawsuit alleging that a Texas hospital system billed Medicare using inflated codes has been dism… https://t.co/MXeRtmrikx
06/06/2020 03:00 TheACFE
“Even though we can’t be together in person, this conference will still allow attendees to share best practices and… https://t.co/2OiaoSyoCs
06/06/2020 01:30 TheACFE
The International Weightlifting Federation has been accused of corruption, including vote buying, doping coverups a… https://t.co/EcvSnFqrlS
05/06/2020 23:00 TheACFE
ABC News Correspondent and host of "The Dropout" @RebeccaJarvis will be a keynote speaker at this year's virtual… https://t.co/f2vDEDriaP
05/06/2020 21:25 TheACFE
Although the Mexican soccer league has canceled the rest of its season, one of its most acclaimed clubs, Cruz Azul,… https://t.co/CGc2QoSFAW
05/06/2020 19:00 TheACFE
Twee mannen worden verdacht van #faillissementsfraude, #oplichting en witwassen, een vrouw van #witwassen. Het onde… https://t.co/JK0hRxJDAX
05/06/2020 09:24 FIOD
Na een tip uit #Engeland deden we een inval in een #carwash in Diemen. Nadat 2 Engelsen met hun auto de carwash uit… https://t.co/xiskG8hjHX
03/06/2020 13:28 FIOD