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

"From the President and CEO: Unified Truth Seekers Expose Fraud and Corruption," the latest blog on ACFE Insights https://t.co/1qfEu0QkE8

17/01/2019 04:28 TheACFE

"Mentoring Across Borders," a really lovely post by Britta Bohlinger, CFE, about what it takes to be an empathetic… https://t.co/EBvOBbrWq8

17/01/2019 02:26 TheACFE

Asia’s $4.2 Billion Illegal Gambling Scourge - @SCMPNews https://t.co/OPPdB2IwDx

17/01/2019 00:23 TheACFE

“I have no doubt our friendship will be lifelong and one with many success stories along the way.” - Janet Miller,… https://t.co/xNOHThpPRb

16/01/2019 22:22 TheACFE

Criminals Drawn to "Fortnite" Create "Thriving Criminal Ecosystem" Around Game - @Variety https://t.co/hXteMbYm1N #fraudnewsACFE

16/01/2019 20:25 TheACFE

Na ruim 35 jaar verlaten we ons pand in @Haarlem. De teams worden verdeeld over de kantoren in #Amsterdam, #DenHaag… https://t.co/TrJvtPFxC2

16/01/2019 14:59 FIOD

Ook benieuwd hoe wij financiële fraude bestrijden? Kijk dan naar onze nieuwe bedrijfsfilm: https://t.co/FOcBbvDWRP.

10/01/2019 13:58 FIOD

In 2018 hebben we ruim 900 onderzoeken afgerond. We richten ons steeds meer op facilitators en bedenkers van financ… https://t.co/QsDKQy5Sjj

04/01/2019 10:17 FIOD