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
Westfield Man Accused of Fraud and Money Laundering Facing 17 Criminal Charges https://t.co/LPtJWImnn1 #fraudnewsACFE
15/12/2018 04:46 TheACFE
Take a peek into how we came up with the 5 most scandalous fraud cases of 2018 ⬇️ https://t.co/IOYn7UXMI0
15/12/2018 02:42 TheACFE
Singaporean in High-Profile Multimillion-Dollar Church Fraud Case Caught Trying to Flee - @NST_Online https://t.co/PWLQUwuLpy #fraudnewsACFE
15/12/2018 00:49 TheACFE
Auditor Walks Away From MiMedx, Pointing to Big Trouble - @ajc https://t.co/p59jD0ujin #fraudnewsACFE
14/12/2018 22:45 TheACFE
How to Gain Business Through Fraud Work - @AccountingWEB https://t.co/u5o0yjeduz
14/12/2018 20:41 TheACFE
Gisteren doorzochten we 9 panden in verband met een onderzoek naar witwassen. We hebben beslag gelegd op onder meer… https://t.co/PQzhSZnt62
13/12/2018 13:41 FIOD
We hebben gisteren drie aanhoudingen gedaan in een strafrechtelijk onderzoek naar witwassen en faillissementsfraude… https://t.co/m76rwTqzOA
11/12/2018 09:37 FIOD