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

“If you are somehow under the impression that you — the customer — are in control over the security, privacy and in… https://t.co/bpNFE5sBnI

20/08/2019 15:13 TheACFE

Don't forget to register for our upcoming webinar about cybersecurity and fraud risk management, which airs on Thur… https://t.co/97IjTvejSc

20/08/2019 13:19 TheACFE

More than £100m suspected to have been imported to the U.K. from bribery and corruption overseas has been frozen fo… https://t.co/ChPWv2hbR9

20/08/2019 04:10 TheACFE

In our latest post on ACFE Insights, Anjum Madan, CFE, shares a story of how the marketing department and the anti-… https://t.co/Ufxs73lbzp

20/08/2019 02:06 TheACFE

An Arizona man is accused of trying to launder more than $1 million in drug money by making it appear it came from… https://t.co/vwy2WelQwI

20/08/2019 00:00 TheACFE

Onze collega’s hebben vandaag samen met @politie en @belastingdienst 6 panden doorzocht in een onderzoek naar… https://t.co/qgCtyRlmmI

15/08/2019 17:01 FIOD