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
“If you are somehow under the impression that you — the customer — are in control over the security, privacy and in… https://t.co/bpNFE5sBnI
20/08/2019 15:13 TheACFE
Don't forget to register for our upcoming webinar about cybersecurity and fraud risk management, which airs on Thur… https://t.co/97IjTvejSc
20/08/2019 13:19 TheACFE
More than £100m suspected to have been imported to the U.K. from bribery and corruption overseas has been frozen fo… https://t.co/ChPWv2hbR9
20/08/2019 04:10 TheACFE
In our latest post on ACFE Insights, Anjum Madan, CFE, shares a story of how the marketing department and the anti-… https://t.co/Ufxs73lbzp
20/08/2019 02:06 TheACFE
An Arizona man is accused of trying to launder more than $1 million in drug money by making it appear it came from… https://t.co/vwy2WelQwI
20/08/2019 00:00 TheACFE
Onze collega’s hebben vandaag samen met @politie en @belastingdienst 6 panden doorzocht in een onderzoek naar… https://t.co/qgCtyRlmmI
15/08/2019 17:01 FIOD