IFA - Communication October 2016
IFA posted on 24/11/2016 in IFA News
Dear colleagues,
We hereby update you on developments regarding our institute which can be found through this link in which the following topics are covered:
1. Event & training agenda
2. Details on IFA-events 2016
3. “Protecting your organization - Privacy versus Security” event 24 October 2016
4. Masterclass Fraud Auditing 2016-2017
5. CPE-Credits 2016
6. We thank our sponsors online
The Board of Directors
INSTITUTE OF FRAUD AUDITORS
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05/08/2021 18:00 TheACFE
Recognizing the element of "capability" can be critical to performing ongoing monitoring of fraud awareness.… https://t.co/RmOgQtoGFo
05/08/2021 16:30 TheACFE
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05/08/2021 14:59 FIOD
Hips don’t lie? Maybe tax records do. Investigators allege that Shakira defrauded the Spanish government by not pay… https://t.co/ljlpwKbiYR
05/08/2021 14:00 TheACFE
A whistleblower lawsuit alleges that a corporate headhunter firm conducted a decade-long scheme that deprived New Y… https://t.co/TGPsS4GUYP
05/08/2021 04:35 TheACFE
Did you know that we not only publish a global edition of the Report to the Nations, but we also share regional sub… https://t.co/IIMDAtQ7sU
05/08/2021 01:54 TheACFE
We onderzoeken een vader en zoon (57 en 29 jaar). De vader betaalde als stichtingbestuurder van een #basisschool ee… https://t.co/9Yp4hH8NM2
28/07/2021 14:47 FIOD
Na het weigeren mee te werken aan een #boekenonderzoek zijn de 54-jarige en 52-jarige eigenaren van een belasting-… https://t.co/swng7lsynl
23/07/2021 09:44 FIOD