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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20/10/2020 00:20 TheACFE

Switzerland, Israel, the U.S. and the U.K. were ranked as the countries most actively enforcing legislation against… https://t.co/D9Ldgbvbyv

19/10/2020 20:53 TheACFE

Experts hope to warn consumers about “pink-washing” scams that occur when companies use Breast Cancer Awareness mon… https://t.co/y0Ffue4RZH

19/10/2020 16:32 TheACFE

An online ticketing platform alleges it was defrauded when trying to buy the rights to the fourth film in the "xXx"… https://t.co/Bz7vkxBWkH

19/10/2020 12:33 TheACFE

South Africa has witnessed dramatic corruption scandals in recent decades, and reports of money laundering and frau… https://t.co/R7ANrQCmwW

17/10/2020 01:59 TheACFE

Weigeren je administratie aan de curator te geven, dat is #verdacht. Er volgde dan ook een aangifte van de curator… https://t.co/1boMt88kpc

15/10/2020 15:25 FIOD

Gisteren hielden we een 44-jarige man aan op verdenking van #witwassen. Zijn woning in #Utrecht en bedrijfspand in… https://t.co/0J1Cb6am5o

15/10/2020 10:29 FIOD