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

Diversity, equity and inclusion are key aspects of an effective workplace. ACFE members, join us for a webinar on h… https://t.co/zpN3O0KFS3

12/08/2020 21:35 TheACFE

A former economics minister in Guatemala laundered $10 million in cocaine profits for traffickers while embezzling… https://t.co/2T61Zcb1wI

12/08/2020 19:00 TheACFE

Join us on Wednesday, August 19, at 2:30 p.m. ET, for a virtual conversation about diversity, equity and inclusion… https://t.co/YarUjw1UUt

12/08/2020 18:09 TheACFE

More details about Wirecard are revealed. It has now been linked to processing payments for a group that laundered… https://t.co/iD6zxIRQwz

12/08/2020 15:00 TheACFE

Cigna, the health insurance company, has been charged with fraudulently mischaracterizing the health of some of its… https://t.co/3f7rVyzOok

12/08/2020 03:00 TheACFE

Op 5 augustus hebben we een man aangehouden uit de gemeente #Halderberge. Onder leiding van het @FP_OM doen we onde… https://t.co/07QPzYoJiz

06/08/2020 10:14 FIOD