IFA - Communication December 2017
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
Attachments
In its annual Internet Crime Report, the @FBI reports the Internet Crime Complaint Center received 351,936 complain… https://t.co/y36z6yj3Ba
24/04/2019 22:22 TheACFE
Unfortunately, using the name of your favorite sports team as a password can't save you from being hacked. -… https://t.co/wryamRRC82
24/04/2019 20:25 TheACFE
UPCOMING WEBINAR: Navigating the Evolving Challenges of Corruption, Fraud and FCPA Issues in China… https://t.co/HhlbmYoVNk
24/04/2019 18:27 TheACFE
A single Ethereum account seems to have siphoned off a fortune of 45,000 ether — worth at one point more than $50 m… https://t.co/YKMu2KzlCz
24/04/2019 16:29 TheACFE
Gisteren hebben we in een loods in Hengelo 10 miljoen illegale #sigaretten gevonden. Deze waren vermoedelijk bestem… https://t.co/AKkBcY4qd6
24/04/2019 15:57 FIOD