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
Police in York County say an elderly woman lost more than $100,000 in a romance scam.The scammer gained the woman's… https://t.co/Ws5S4zpSQd
19/10/2019 06:00 TheACFE
Here's a fraud PREVENTION story! The West Virginia disability-fraud unit has been successful in their 4 years of op… https://t.co/KMh9ZUDNNX
19/10/2019 03:00 TheACFE
“The E-rate program is in place to help educate school children. When I saw the level of fraudulent activity, it be… https://t.co/3ORk7avdbE
19/10/2019 01:27 TheACFE
A Philadelphia man will spend nearly six years in prison after bribing a Department of Transportation worker to obt… https://t.co/jquZW6ZwGG
18/10/2019 23:00 TheACFE
Jennifer Hung, CFE, has dedicated herself to fighting fraud against the E-rate program for eligible K-12 schools an… https://t.co/ssjSAbrDrn
18/10/2019 20:43 TheACFE
Gisteravond hebben we 2 woningen in #Rotterdam e.o. doorzocht. Een man wordt verdacht van #btw-fraude. In de woning… https://t.co/b6l1BkeuhO
11/10/2019 13:32 FIOD