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 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