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



This is probably one of the most unique money laundering schemes we've come across... https://t.co/ALTxst1WBUhttps://t.co/QT2lsC9ZYo

22/02/2018 21:39 TheACFE

"Trying to identify real criminal targets on the #darknet is like running through the forest blindfolded. As cyberc… https://t.co/Oh2LcZcvrI

22/02/2018 19:33 TheACFE

Ex-KSU basketball player arrested in $3M identity fraud case https://t.co/btSJ1VuRdf #fraudnewsACFE

22/02/2018 17:36 TheACFE