IFA - Communication October 2017

IFA posted on 26/10/2017 in IFA News

Dear colleagues,
 

We hereby update you on developments regarding our institute which can be found through the attachment below in which the following topics are covered:
 

1. Event & training agenda
2. Detailed information on IFA-events
3. Statutory information
4. New Registered Fraud Auditors
5. Fraud publications
6. Voka fraud survey
7. English-spoken Masterclass Fraud Auditing
8. Young IFA
9. Running against corruption
10. Appointments
11. New law on private investigations
12. Our Sponsors


The Board of Directors


INSTITUTE OF FRAUD AUDITORS 

Attachments

Size of Money Laundering Problem in B.C. Not Clear; Estimates in the Billions - @VancouverSun https://t.co/Wj9hIdMDgn

21/02/2019 00:23 TheACFE

Jason Zirkle, criminal intelligence analyst for the Texas Department of Public Safety, Texas Ranger Division, discu… https://t.co/oNsYuB7CTC

20/02/2019 22:22 TheACFE

Indian Tycoon Accuses Brother of Diverting Funds to a Spiritual Guru - @business https://t.co/e0S7Y5h9DL #fraudnewsACFE

20/02/2019 20:25 TheACFE

Brazil’s Bolsonaro Fires Key Adviser Amid Accusations of Campaign-Finance Fraud - @WSJ https://t.co/IHeuShilSx #fraudnewsACFE

20/02/2019 18:27 TheACFE