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



UK Recycling Industry Under Investigation for Fraud and Corruption - @guardian https://t.co/xpEE9dJUv1 #fraudnewsACFE

19/10/2018 18:48 TheACFE

"Fraud at the Top: The Costly Effect of Fraud Committed by Owners and Executives," the latest post on ACFE Insights… https://t.co/y58vS0ej7E

19/10/2018 16:44 TheACFE

SEC Charges Former Insurance Wunderkind With Fraud - @WSJ https://t.co/8rWtqQHrFY #fraudnewsACFE

19/10/2018 14:40 TheACFE

Man aangehouden die #verdacht wordt van btw-#fraude bij de #export van ijzer- en staalschroot. Er is beslag gelegd… https://t.co/IFtjIsVRYW

19/10/2018 13:12 FIOD

MoviePass Parent Company Facing Fraud Investigation - @FortuneMagazine https://t.co/CuNvFLjv8D #fraudnewsACFE

19/10/2018 03:35 TheACFE

In this clip, Mark Whitacre, convicted fraudster, explains how he rationalized his fraudulent actions. See the full… https://t.co/NS7FMNvQXv

19/10/2018 01:37 TheACFE

De politie heeft gisteren op ons verzoek een 29-jarige man uit Tilburg aangehouden. Hij wordt verdacht van belastin… https://t.co/lkdprpUWoh

10/10/2018 10:02 FIOD