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
“If you are somehow under the impression that you — the customer — are in control over the security, privacy and in… https://t.co/bpNFE5sBnI
20/08/2019 15:13 TheACFE
Don't forget to register for our upcoming webinar about cybersecurity and fraud risk management, which airs on Thur… https://t.co/97IjTvejSc
20/08/2019 13:19 TheACFE
More than £100m suspected to have been imported to the U.K. from bribery and corruption overseas has been frozen fo… https://t.co/ChPWv2hbR9
20/08/2019 04:10 TheACFE
In our latest post on ACFE Insights, Anjum Madan, CFE, shares a story of how the marketing department and the anti-… https://t.co/Ufxs73lbzp
20/08/2019 02:06 TheACFE
An Arizona man is accused of trying to launder more than $1 million in drug money by making it appear it came from… https://t.co/vwy2WelQwI
20/08/2019 00:00 TheACFE
Onze collega’s hebben vandaag samen met @politie en @belastingdienst 6 panden doorzocht in een onderzoek naar… https://t.co/qgCtyRlmmI
15/08/2019 17:01 FIOD