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

Investigators say consumers are getting tricked into buying stolen vehicles. Many people think it's because of a na… https://t.co/wi6SM5gRfS

05/08/2021 18:00 TheACFE

Recognizing the element of "capability" can be critical to performing ongoing monitoring of fraud awareness.… https://t.co/RmOgQtoGFo

05/08/2021 16:30 TheACFE

Een 38-jarige eigenaar van een administratiekantoor wordt verdacht van #belastingfraude. We doorzochten een woning… https://t.co/tie2Vh6USX

05/08/2021 14:59 FIOD

Hips don’t lie? Maybe tax records do. Investigators allege that Shakira defrauded the Spanish government by not pay… https://t.co/ljlpwKbiYR

05/08/2021 14:00 TheACFE

A whistleblower lawsuit alleges that a corporate headhunter firm conducted a decade-long scheme that deprived New Y… https://t.co/TGPsS4GUYP

05/08/2021 04:35 TheACFE

Did you know that we not only publish a global edition of the Report to the Nations, but we also share regional sub… https://t.co/IIMDAtQ7sU

05/08/2021 01:54 TheACFE

We onderzoeken een vader en zoon (57 en 29 jaar). De vader betaalde als stichtingbestuurder van een #basisschool ee… https://t.co/9Yp4hH8NM2

28/07/2021 14:47 FIOD

Na het weigeren mee te werken aan een #boekenonderzoek zijn de 54-jarige en 52-jarige eigenaren van een belasting-… https://t.co/swng7lsynl

23/07/2021 09:44 FIOD