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

An auto insurance fraud ring came to a screeching halt when their 10 alleged members were arrested and charged. Som… https://t.co/9bs1UYAjNo

07/12/2019 06:00 TheACFE

Lawyers for the Nigerian government filed “new and substantive” allegations of fraud with a British court, carrying… https://t.co/Ofh8zsiqmb

07/12/2019 03:01 TheACFE

The 2020 tax season will be here before we know it. Are you and your organization prepared to protect yourselves fr… https://t.co/y1BQ85FYCK

07/12/2019 02:35 TheACFE

The New Jersey man who created the $400,000 GoFundMe scam for a homeless veteran has pleaded guilty as part of a pl… https://t.co/eG6scQfz3W

06/12/2019 23:00 TheACFE

Nine candidates have been selected to compete for three positions on the 2020-2021 Board of Regents. Voting is open… https://t.co/bAIxqgWoS0

06/12/2019 20:58 TheACFE

Vandaag hebben we de site https://t.co/NV1Ckyjppl uit de lucht gehaald. Een 46-jarige man uit #Voorst bood daar aan… https://t.co/R4kLLlCKV0

03/12/2019 17:00 FIOD