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

Westfield Man Accused of Fraud and Money Laundering Facing 17 Criminal Charges https://t.co/LPtJWImnn1 #fraudnewsACFE

15/12/2018 04:46 TheACFE

Take a peek into how we came up with the 5 most scandalous fraud cases of 2018 ⬇️ https://t.co/IOYn7UXMI0

15/12/2018 02:42 TheACFE

Singaporean in High-Profile Multimillion-Dollar Church Fraud Case Caught Trying to Flee - @NST_Online https://t.co/PWLQUwuLpy #fraudnewsACFE

15/12/2018 00:49 TheACFE

Auditor Walks Away From MiMedx, Pointing to Big Trouble - @ajc https://t.co/p59jD0ujin #fraudnewsACFE

14/12/2018 22:45 TheACFE

How to Gain Business Through Fraud Work - @AccountingWEB https://t.co/u5o0yjeduz

14/12/2018 20:41 TheACFE

Gisteren doorzochten we 9 panden in verband met een onderzoek naar witwassen. We hebben beslag gelegd op onder meer… https://t.co/PQzhSZnt62

13/12/2018 13:41 FIOD

We hebben gisteren drie aanhoudingen gedaan in een strafrechtelijk onderzoek naar witwassen en faillissementsfraude… https://t.co/m76rwTqzOA

11/12/2018 09:37 FIOD