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

Man Accused in Bank-Transfer Scheme Arrested Again on New Fraud Charges - @orlandosentinel https://t.co/BIXyd2smvX #fraudnewsACFE

15/08/2018 20:29 TheACFE

2018 ACFE Report to the Nations: Asia-Pacific Edition is here! https://t.co/FpaWF5KjwA https://t.co/oBQ3pfkb6z

15/08/2018 18:27 TheACFE

Thank you to the Las Vegas chapter for making a donation of $2,925 to the ACFE Foundation! https://t.co/W516WwSyeP

15/08/2018 17:37 TheACFE

Nearly $500K Disappeared From School Cafeterias. Officials Say the Lunch Ladies Did It. - @CNN https://t.co/hrq2zesG3K #fraudnewsACFE

15/08/2018 16:23 TheACFE

Funeral Home Owners Sentenced on Theft and Fraud Charges https://t.co/k9oVKA9L9G #fraudnewsACFE

15/08/2018 14:20 TheACFE

FIOD verdenkt een man uit Krimpen aan den IJssel van het #witwassen van crimineel geld. Er is beslag gelegd op de a… https://t.co/HGhzebxRSd

08/08/2018 09:36 FIOD

FIOD vindt 15.000 euro verborgen in een bloempot tijdens een onderzoek naar #witwassen. Een man en vrouw uit Rotter… https://t.co/idLILQrZl3

01/08/2018 12:09 FIOD

We hebben gisteren 24-jarige Amsterdammer aangehouden. Hij wordt verdacht van oplichting en witwassen. Hij was acti… https://t.co/MFS9UIJ5dq

27/07/2018 15:18 FIOD