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