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
Westfield Man Accused of Fraud and Money Laundering Facing 17 Criminal Charges https://t.co/LPtJWImnn1 #fraudnewsACFE
15/12/2018 04:46 TheACFE
Take a peek into how we came up with the 5 most scandalous fraud cases of 2018 ⬇️ https://t.co/IOYn7UXMI0
15/12/2018 02:42 TheACFE
Singaporean in High-Profile Multimillion-Dollar Church Fraud Case Caught Trying to Flee - @NST_Online https://t.co/PWLQUwuLpy #fraudnewsACFE
15/12/2018 00:49 TheACFE
Auditor Walks Away From MiMedx, Pointing to Big Trouble - @ajc https://t.co/p59jD0ujin #fraudnewsACFE
14/12/2018 22:45 TheACFE
How to Gain Business Through Fraud Work - @AccountingWEB https://t.co/u5o0yjeduz
14/12/2018 20:41 TheACFE
Gisteren doorzochten we 9 panden in verband met een onderzoek naar witwassen. We hebben beslag gelegd op onder meer… https://t.co/PQzhSZnt62
13/12/2018 13:41 FIOD
We hebben gisteren drie aanhoudingen gedaan in een strafrechtelijk onderzoek naar witwassen en faillissementsfraude… https://t.co/m76rwTqzOA
11/12/2018 09:37 FIOD