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IFA - Communication December 2017

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IFA posted on 19/12/2017 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
2. Christmas Drink - 19 December 2017
3. Fraud publications - Free download publication on Boilerroom fraud (ENG)
4. CPE-Credits 2017 - Registration
5. New law on private security, and Law on private investigations
6. IFA Update - New editors
7. New law on whistleblowing - 15,000 companies affected
8. Our Sponsors.


The Board of Directors
 

INSTITUTE OF FRAUD AUDITORS 

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Attachments

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A former Cincinnati mayoral candidate allegedly lied about owning businesses in order to fraudulently seek more tha… https://t.co/LRJNcEjYf4

14/04/2021 00:30 TheACFE

Constant evaluation of interview techniques is highly valuable, as Jonathan Davison shared with this year's… https://t.co/pfv8uWLczi

13/04/2021 21:30 TheACFE

FinCEN released the notice of proposed rule-making that would allow the public to comment on the beneficial ownersh… https://t.co/3BaFGyGVqH

13/04/2021 20:16 TheACFE

“It’s not an interrogation; it’s a conversation with a purpose.” Jonathan Davison offered interview expertise to vi… https://t.co/KFxEpRg2Ua

13/04/2021 18:30 TheACFE

As Bitcoin becomes more prevalent in Venezuela, government entities are concerned about the risk of money launderin… https://t.co/sOtX9BOSK2

13/04/2021 17:45 TheACFE

Vandaag hebben we 5 mannen aangehouden voor #oplichting met #covid-beschermingsmiddelen. Zij worden verdacht van wi… https://t.co/DDBJ5clzF0

13/04/2021 15:43 FIOD

Op 7 april zijn er in #Almere 3 bedrijfspanden en 1 woonadres doorzocht in een onderzoek naar valsheid in geschrift… https://t.co/Prlrn6KQqC

09/04/2021 16:07 FIOD

‘Een juwelier kan zich afvragen waarom, als iemand zijn geld eerlijk heeft verdiend, hij toch met cash moet betalen… https://t.co/TuqVXetUrr

06/04/2021 10:43 FIOD

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