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IFA - Communication December 2017

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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 

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Attachments

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Colorado's state labor department recently installed new software to detect unemployment fraud. We're curious to se… https://t.co/W7ho0rDV24

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Unemployment schemes and subsequent unemployment insurance fraud have increased during the pandemic. Here are the r… https://t.co/zPOczwHwsT

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Vandaag deden we een doorzoeking in de woning van een 43-jarige man uit Weesp. Hij wordt verdacht van #witwassen en… https://t.co/jiz7g76tZx

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