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

Seriously? Jordan Belfort, guilty of stock fraud as portrayed in “The Wolf of Wall Street,” is now suing the film’s… https://t.co/5cUhjnl6td

24/01/2020 19:00 TheACFE

In our latest blog post, "A Tale of Two Cultures," Rupert Evill dissects the differences between Japanese culture a… https://t.co/stOxkUKiLP

24/01/2020 17:05 TheACFE

When FBI agents found nearly $400K in cash stored in a gun safe, it eventually led to the discovery of a $48 millio… https://t.co/48Vll8nwtw

24/01/2020 15:00 TheACFE

Africa's richest woman, Isabel dos Santos, has been accused of fraud and money laundering. A banker, who was implic… https://t.co/3gItcqwhHj

24/01/2020 10:00 TheACFE

In de aanpak van #offshore #belastingontduiking was er deze week een internationale actie bij een financiële instel… https://t.co/d2uhRDBw31

23/01/2020 14:03 FIOD