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
The bad guys are always trying to get into your head and keep you from thinking clearly. Take a breath and don't gi… https://t.co/wS9I3SsCYc
28/01/2020 19:00 TheACFE
"5 Considerations for Your Third-Party Risk Management Program, a recent guest post by @thackeray_john on ACFE Insi… https://t.co/mQx0b0a8Xk
28/01/2020 12:50 TheACFE
A Virginia man helped bilk the U.S. Navy out of nearly $200,000 by setting up a sham company to sell nonexistent tr… https://t.co/wsE3dC5gbO
28/01/2020 10:00 TheACFE
It is estimated that Alexander Vinnick, a 37-year-old man arrested in 2017, helped launder between $4 billion and $… https://t.co/8gu6NwxH8P
28/01/2020 06:00 TheACFE
“...I do think it’s worthwhile to consider the ethos of seeing the whole, the entirety, of an issue and focusing on… https://t.co/DLi3kqfln3
28/01/2020 05:05 TheACFE