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.


The overall objective in the proactive use of technology and data analytics is to identify fraud risks before they…

25/09/2018 04:10 TheACFE

Defense Department Workers Plead Guilty to Embezzling Plot - @WashTimes #fraudnewsACFE

25/09/2018 02:03 TheACFE

Suburban Mom Who Embezzled $200,000 to "Keep Up With the Joneses" Avoids Prison - @journalsentinel #fraudnewsACFE

25/09/2018 00:00 TheACFE

In our latest guest post on ACFE Insights, @JeremyClopton shares three ways you can use technology proactively.…

24/09/2018 22:05 TheACFE

Fugitive Accused of $10.7 Million in Nursing Home Fraud Caught by Feds - @mcknightsltcn #fraudnewsACFE

24/09/2018 20:08 TheACFE

.@Douane vond gisteren 20 kilo cocaïne tussen bananen in Vlissingen. Het HARCteam (een samenwerkingsverband tussen…

21/09/2018 16:45 FIOD

Help #corruptie bestrijden. Werk je voor een #bank of financiële instelling en ken je bedenkelijke constructies?…

20/09/2018 12:54 FIOD