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

A massive fraud involving elephant dung has been going on at the Pinnawala Elephant Orphanage for the past three ye… https://t.co/fxix3i35EV

24/04/2018 19:11 TheACFE

"When you think you have seen it all, a fraud or corruption risk comes along that changes that view." - Paul Hurrel… https://t.co/gluLbavUgu

24/04/2018 17:18 TheACFE

The 2018 Report to the Nations at work already: "Red Flags and Rationalization (Gwen Moritz Editor's Note)" -… https://t.co/y5CHFKdKgO

24/04/2018 15:13 TheACFE

Hong Kong police smash four jobs scam rings - @SCMP_News https://t.co/nMZ2BekTHG #fraudnewsACFE

24/04/2018 13:19 TheACFE

FIOD houdt man aan in verband met een drugsvondst op 5 december. @Douane vond toen in de Rotterdamse haven een gepr… https://t.co/xXjaDeRnVx

24/04/2018 09:54 FIOD

A British TV star is suing Facebook for defamation over 'scam' bitcoin adverts - @businessinsider https://t.co/BaLjcJ3z24 #fraudnewsACFE

24/04/2018 04:10 TheACFE

Eerste verdachten en getuigen verhoord in een onderzoek naar mogelijk verborgen vermogen op een bank in het Caraïbi… https://t.co/Vlx80WG5js

20/04/2018 13:59 FIOD