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

An auto insurance fraud ring came to a screeching halt when their 10 alleged members were arrested and charged. Som… https://t.co/9bs1UYAjNo

07/12/2019 06:00 TheACFE

Lawyers for the Nigerian government filed “new and substantive” allegations of fraud with a British court, carrying… https://t.co/Ofh8zsiqmb

07/12/2019 03:01 TheACFE

The 2020 tax season will be here before we know it. Are you and your organization prepared to protect yourselves fr… https://t.co/y1BQ85FYCK

07/12/2019 02:35 TheACFE

The New Jersey man who created the $400,000 GoFundMe scam for a homeless veteran has pleaded guilty as part of a pl… https://t.co/eG6scQfz3W

06/12/2019 23:00 TheACFE

Nine candidates have been selected to compete for three positions on the 2020-2021 Board of Regents. Voting is open… https://t.co/bAIxqgWoS0

06/12/2019 20:58 TheACFE

Vandaag hebben we de site https://t.co/NV1Ckyjppl uit de lucht gehaald. Een 46-jarige man uit #Voorst bood daar aan… https://t.co/R4kLLlCKV0

03/12/2019 17:00 FIOD