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

A former Department of Homeland Security investigator was sentenced for taking the drug money he seized during his… https://t.co/bbRCPZU4Qh

12/08/2020 23:00 TheACFE

Diversity, equity and inclusion are key aspects of an effective workplace. ACFE members, join us for a webinar on h… https://t.co/zpN3O0KFS3

12/08/2020 21:35 TheACFE

A former economics minister in Guatemala laundered $10 million in cocaine profits for traffickers while embezzling… https://t.co/2T61Zcb1wI

12/08/2020 19:00 TheACFE

Join us on Wednesday, August 19, at 2:30 p.m. ET, for a virtual conversation about diversity, equity and inclusion… https://t.co/YarUjw1UUt

12/08/2020 18:09 TheACFE

More details about Wirecard are revealed. It has now been linked to processing payments for a group that laundered… https://t.co/iD6zxIRQwz

12/08/2020 15:00 TheACFE

Op 5 augustus hebben we een man aangehouden uit de gemeente #Halderberge. Onder leiding van het @FP_OM doen we onde… https://t.co/07QPzYoJiz

06/08/2020 10:14 FIOD