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 Cincinnati mayoral candidate allegedly lied about owning businesses in order to fraudulently seek more tha… https://t.co/LRJNcEjYf4

14/04/2021 00:30 TheACFE

Constant evaluation of interview techniques is highly valuable, as Jonathan Davison shared with this year's… https://t.co/pfv8uWLczi

13/04/2021 21:30 TheACFE

FinCEN released the notice of proposed rule-making that would allow the public to comment on the beneficial ownersh… https://t.co/3BaFGyGVqH

13/04/2021 20:16 TheACFE

“It’s not an interrogation; it’s a conversation with a purpose.” Jonathan Davison offered interview expertise to vi… https://t.co/KFxEpRg2Ua

13/04/2021 18:30 TheACFE

As Bitcoin becomes more prevalent in Venezuela, government entities are concerned about the risk of money launderin… https://t.co/sOtX9BOSK2

13/04/2021 17:45 TheACFE

Vandaag hebben we 5 mannen aangehouden voor #oplichting met #covid-beschermingsmiddelen. Zij worden verdacht van wi… https://t.co/DDBJ5clzF0

13/04/2021 15:43 FIOD

Op 7 april zijn er in #Almere 3 bedrijfspanden en 1 woonadres doorzocht in een onderzoek naar valsheid in geschrift… https://t.co/Prlrn6KQqC

09/04/2021 16:07 FIOD

‘Een juwelier kan zich afvragen waarom, als iemand zijn geld eerlijk heeft verdiend, hij toch met cash moet betalen… https://t.co/TuqVXetUrr

06/04/2021 10:43 FIOD