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



This is probably one of the most unique money laundering schemes we've come across... https://t.co/ALTxst1WBUhttps://t.co/QT2lsC9ZYo

22/02/2018 21:39 TheACFE

"Trying to identify real criminal targets on the #darknet is like running through the forest blindfolded. As cyberc… https://t.co/Oh2LcZcvrI

22/02/2018 19:33 TheACFE

Ex-KSU basketball player arrested in $3M identity fraud case https://t.co/btSJ1VuRdf #fraudnewsACFE

22/02/2018 17:36 TheACFE