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
The bad guys are always trying to get into your head and keep you from thinking clearly. Take a breath and don't gi… https://t.co/wS9I3SsCYc
28/01/2020 19:00 TheACFE
"5 Considerations for Your Third-Party Risk Management Program, a recent guest post by @thackeray_john on ACFE Insi… https://t.co/mQx0b0a8Xk
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A Virginia man helped bilk the U.S. Navy out of nearly $200,000 by setting up a sham company to sell nonexistent tr… https://t.co/wsE3dC5gbO
28/01/2020 10:00 TheACFE
It is estimated that Alexander Vinnick, a 37-year-old man arrested in 2017, helped launder between $4 billion and $… https://t.co/8gu6NwxH8P
28/01/2020 06:00 TheACFE
“...I do think it’s worthwhile to consider the ethos of seeing the whole, the entirety, of an issue and focusing on… https://t.co/DLi3kqfln3
28/01/2020 05:05 TheACFE