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

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