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
Size of Money Laundering Problem in B.C. Not Clear; Estimates in the Billions - @VancouverSun https://t.co/Wj9hIdMDgn
21/02/2019 00:23 TheACFE
Jason Zirkle, criminal intelligence analyst for the Texas Department of Public Safety, Texas Ranger Division, discu… https://t.co/oNsYuB7CTC
20/02/2019 22:22 TheACFE
Indian Tycoon Accuses Brother of Diverting Funds to a Spiritual Guru - @business https://t.co/e0S7Y5h9DL #fraudnewsACFE
20/02/2019 20:25 TheACFE
Brazil’s Bolsonaro Fires Key Adviser Amid Accusations of Campaign-Finance Fraud - @WSJ https://t.co/IHeuShilSx #fraudnewsACFE
20/02/2019 18:27 TheACFE