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

The bad guys are always trying to get into your head and keep you from thinking clearly. Take a breath and don't gi… https://t.co/wS9I3SsCYc

28/01/2020 19:00 TheACFE

"5 Considerations for Your Third-Party Risk Management Program, a recent guest post by @thackeray_john on ACFE Insi… https://t.co/mQx0b0a8Xk

28/01/2020 12:50 TheACFE

A Virginia man helped bilk the U.S. Navy out of nearly $200,000 by setting up a sham company to sell nonexistent tr… https://t.co/wsE3dC5gbO

28/01/2020 10:00 TheACFE

It is estimated that Alexander Vinnick, a 37-year-old man arrested in 2017, helped launder between $4 billion and $… https://t.co/8gu6NwxH8P

28/01/2020 06:00 TheACFE

“...I do think it’s worthwhile to consider the ethos of seeing the whole, the entirety, of an issue and focusing on… https://t.co/DLi3kqfln3

28/01/2020 05:05 TheACFE