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

UK Recycling Industry Under Investigation for Fraud and Corruption - @guardian https://t.co/xpEE9dJUv1 #fraudnewsACFE

19/10/2018 18:48 TheACFE

"Fraud at the Top: The Costly Effect of Fraud Committed by Owners and Executives," the latest post on ACFE Insights… https://t.co/y58vS0ej7E

19/10/2018 16:44 TheACFE

SEC Charges Former Insurance Wunderkind With Fraud - @WSJ https://t.co/8rWtqQHrFY #fraudnewsACFE

19/10/2018 14:40 TheACFE

Man aangehouden die #verdacht wordt van btw-#fraude bij de #export van ijzer- en staalschroot. Er is beslag gelegd… https://t.co/IFtjIsVRYW

19/10/2018 13:12 FIOD

MoviePass Parent Company Facing Fraud Investigation - @FortuneMagazine https://t.co/CuNvFLjv8D #fraudnewsACFE

19/10/2018 03:35 TheACFE

In this clip, Mark Whitacre, convicted fraudster, explains how he rationalized his fraudulent actions. See the full… https://t.co/NS7FMNvQXv

19/10/2018 01:37 TheACFE

De politie heeft gisteren op ons verzoek een 29-jarige man uit Tilburg aangehouden. Hij wordt verdacht van belastin… https://t.co/lkdprpUWoh

10/10/2018 10:02 FIOD