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

Police in York County say an elderly woman lost more than $100,000 in a romance scam.The scammer gained the woman's… https://t.co/Ws5S4zpSQd

19/10/2019 06:00 TheACFE

Here's a fraud PREVENTION story! The West Virginia disability-fraud unit has been successful in their 4 years of op… https://t.co/KMh9ZUDNNX

19/10/2019 03:00 TheACFE

“The E-rate program is in place to help educate school children. When I saw the level of fraudulent activity, it be… https://t.co/3ORk7avdbE

19/10/2019 01:27 TheACFE

A Philadelphia man will spend nearly six years in prison after bribing a Department of Transportation worker to obt… https://t.co/jquZW6ZwGG

18/10/2019 23:00 TheACFE

Jennifer Hung, CFE, has dedicated herself to fighting fraud against the E-rate program for eligible K-12 schools an… https://t.co/ssjSAbrDrn

18/10/2019 20:43 TheACFE

Gisteravond hebben we 2 woningen in #Rotterdam e.o. doorzocht. Een man wordt verdacht van #btw-fraude. In de woning… https://t.co/b6l1BkeuhO

11/10/2019 13:32 FIOD