Impact of GDPR on (internal) investigations

Peter LEYMAN posted on 11/09/2018 in IFA Training & Events

On 14 June 2018, IFA and ACFE organized an event on the "Impact of GDPR on (internal) investigations".

The presenations given by Stijn De Meulenaer and Bart De Bie are attached to this message.

Attachments

Although most deep fakes largely feature celebrities or public figures, development of the technology could grow to… https://t.co/hD7WzjLCxW

19/03/2019 14:13 TheACFE

PwC Investigation Finds $7.4 Billion Accounting Fraud at Steinhoff, Company Says - @Reuters https://t.co/kMIa3aAtln #fraudnewsACFE

19/03/2019 12:19 TheACFE

NEW BLOG: 90-Day CFE Exam Challenge Success Story: Nora Koci 👀➡️ https://t.co/H1bMwcRJ2f https://t.co/vV7SYiWiMr

19/03/2019 03:10 TheACFE

How a Securities Fraud Case Uncovered the College Admissions Scam - @TexasLawyer https://t.co/bPIXXigYTj #fraudnewsACFE

19/03/2019 01:06 TheACFE

The E.U. Tried to Blacklist Countries at High Risk for Money Laundering, But It Backfired. Here’s Why. -… https://t.co/Md8SgDixaK

18/03/2019 23:00 TheACFE

Vandaag zijn twee mannen aangehouden in een lopend onderzoek. Zij worden verdacht van #witwassen en #valsheid in ge… https://t.co/LC75dMhkgH

15/03/2019 09:56 FIOD

In een strafrechtelijk onderzoek naar #corruptie hebben we op 12 maart een woning en twee bedrijfspanden in de prov… https://t.co/mGPmFaTqFN

13/03/2019 08:59 FIOD