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

A former Department of Homeland Security investigator was sentenced for taking the drug money he seized during his… https://t.co/bbRCPZU4Qh

12/08/2020 23:00 TheACFE

Diversity, equity and inclusion are key aspects of an effective workplace. ACFE members, join us for a webinar on h… https://t.co/zpN3O0KFS3

12/08/2020 21:35 TheACFE

A former economics minister in Guatemala laundered $10 million in cocaine profits for traffickers while embezzling… https://t.co/2T61Zcb1wI

12/08/2020 19:00 TheACFE

Join us on Wednesday, August 19, at 2:30 p.m. ET, for a virtual conversation about diversity, equity and inclusion… https://t.co/YarUjw1UUt

12/08/2020 18:09 TheACFE

More details about Wirecard are revealed. It has now been linked to processing payments for a group that laundered… https://t.co/iD6zxIRQwz

12/08/2020 15:00 TheACFE

Op 5 augustus hebben we een man aangehouden uit de gemeente #Halderberge. Onder leiding van het @FP_OM doen we onde… https://t.co/07QPzYoJiz

06/08/2020 10:14 FIOD