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

Fraud risk management can no longer be a silent partner when it comes to third-party risk management. Here are 5 th… https://t.co/qi1aECulGE

28/01/2020 21:10 TheACFE

The bad guys are always trying to get into your head and keep you from thinking clearly. Take a breath and don't gi… https://t.co/wS9I3SsCYc

28/01/2020 19:00 TheACFE

"5 Considerations for Your Third-Party Risk Management Program, a recent guest post by @thackeray_john on ACFE Insi… https://t.co/mQx0b0a8Xk

28/01/2020 12:50 TheACFE

A Virginia man helped bilk the U.S. Navy out of nearly $200,000 by setting up a sham company to sell nonexistent tr… https://t.co/wsE3dC5gbO

28/01/2020 10:00 TheACFE

It is estimated that Alexander Vinnick, a 37-year-old man arrested in 2017, helped launder between $4 billion and $… https://t.co/8gu6NwxH8P

28/01/2020 06:00 TheACFE