IFA - Communication May 2017

IFA posted on 24/05/2017 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 2017
2. Details on IFA-events 2017
3. General Members’ Meeting 2017
4. Board elections 2017
5. Fee structure 2017
6. A big thank you to our volunteers
 8. COSO Fraud Risk Management Guide
9. We thank our Sponsors.


The Board of Directors
INSTITUTE OF FRAUD AUDITORS  

Attachments

Size of Money Laundering Problem in B.C. Not Clear; Estimates in the Billions - @VancouverSun https://t.co/Wj9hIdMDgn

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Jason Zirkle, criminal intelligence analyst for the Texas Department of Public Safety, Texas Ranger Division, discu… https://t.co/oNsYuB7CTC

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Indian Tycoon Accuses Brother of Diverting Funds to a Spiritual Guru - @business https://t.co/e0S7Y5h9DL #fraudnewsACFE

20/02/2019 20:25 TheACFE

Brazil’s Bolsonaro Fires Key Adviser Amid Accusations of Campaign-Finance Fraud - @WSJ https://t.co/IHeuShilSx #fraudnewsACFE

20/02/2019 18:27 TheACFE