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

Is it us, or have there been a number of hefty organic food fraud schemes coming to light lately? In this most rece… https://t.co/54VD2veDKs

29/02/2020 03:00 TheACFE

A Tampa police sergeant has been charged with fraud — filing a false insurance claim. https://t.co/RrzLM0XfsA

28/02/2020 23:00 TheACFE

Did you know that, on average, employees in the U.S. undergo 46.7 hours of training each year? If you want that ant… https://t.co/M3M6gUX2b3

28/02/2020 21:26 TheACFE

Three former Barclays executives were acquitted of charges that they helped funnel $418 million in secret fees to Q… https://t.co/l1YKbZ27MY

28/02/2020 19:00 TheACFE

Gisteren hebben we in #Amsterdam een geldkoerier aangehouden. Hij wordt verdacht van #witwassen. Ook zijn er drie w… https://t.co/YYQGd0gKqN

26/02/2020 08:55 FIOD