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



A massive fraud involving elephant dung has been going on at the Pinnawala Elephant Orphanage for the past three ye… https://t.co/fxix3i35EV

24/04/2018 19:11 TheACFE

"When you think you have seen it all, a fraud or corruption risk comes along that changes that view." - Paul Hurrel… https://t.co/gluLbavUgu

24/04/2018 17:18 TheACFE

The 2018 Report to the Nations at work already: "Red Flags and Rationalization (Gwen Moritz Editor's Note)" -… https://t.co/y5CHFKdKgO

24/04/2018 15:13 TheACFE

Hong Kong police smash four jobs scam rings - @SCMP_News https://t.co/nMZ2BekTHG #fraudnewsACFE

24/04/2018 13:19 TheACFE

FIOD houdt man aan in verband met een drugsvondst op 5 december. @Douane vond toen in de Rotterdamse haven een gepr… https://t.co/xXjaDeRnVx

24/04/2018 09:54 FIOD

A British TV star is suing Facebook for defamation over 'scam' bitcoin adverts - @businessinsider https://t.co/BaLjcJ3z24 #fraudnewsACFE

24/04/2018 04:10 TheACFE

Eerste verdachten en getuigen verhoord in een onderzoek naar mogelijk verborgen vermogen op een bank in het Caraïbi… https://t.co/Vlx80WG5js

20/04/2018 13:59 FIOD