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
These bed and breakfast and hotel properties in Louisiana were purchased by committing bank fraud, defrauding lende… https://t.co/J2mbRiGHS4
28/10/2020 02:33 TheACFE
Curious about how fraud has changed since the beginning of COVID-19? We recently released the second edition of our… https://t.co/llCK1YiTLp
28/10/2020 00:54 TheACFE
BitMEX, which has been charged with facilitating unregistered trading, accelerated its mandate that all customers v… https://t.co/XGyayKkFTl
27/10/2020 22:30 TheACFE
Tasheika Hinson, CFE, is thankful for her mentors’ insight and support, and she’s hoping to pay the act forward by… https://t.co/G5pYZicX9r
27/10/2020 21:43 TheACFE
The failures exposed by the FinCen Files investigation have led to calls for reform from politicians and government… https://t.co/R7pCqVpwHv
27/10/2020 18:16 TheACFE
Gisteren hielden we een 26-jarige man aan in #Utrecht. Hij wordt verdacht van btw-fraude met auto's en #valsheid in… https://t.co/EaR8WlizZ2
27/10/2020 15:01 FIOD