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

These bed and breakfast and hotel properties in Louisiana were purchased by committing bank fraud, defrauding lende… https://t.co/J2mbRiGHS4

28/10/2020 02:33 TheACFE

Curious about how fraud has changed since the beginning of COVID-19? We recently released the second edition of our… https://t.co/llCK1YiTLp

28/10/2020 00:54 TheACFE

BitMEX, which has been charged with facilitating unregistered trading, accelerated its mandate that all customers v… https://t.co/XGyayKkFTl

27/10/2020 22:30 TheACFE

Tasheika Hinson, CFE, is thankful for her mentors’ insight and support, and she’s hoping to pay the act forward by… https://t.co/G5pYZicX9r

27/10/2020 21:43 TheACFE

The failures exposed by the FinCen Files investigation have led to calls for reform from politicians and government… https://t.co/R7pCqVpwHv

27/10/2020 18:16 TheACFE

Gisteren hielden we een 26-jarige man aan in #Utrecht. Hij wordt verdacht van btw-fraude met auto's en #valsheid in… https://t.co/EaR8WlizZ2

27/10/2020 15:01 FIOD