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

This fraudster obtained stolen police reports, which contained automobile crash victim information. Then he and his… https://t.co/ogSZTLJsxI

20/07/2019 04:46 TheACFE

“It’s very important to rely, not just on your competence, but also, to carry yourself with confidence.” - Bethmara… https://t.co/9OINO0aRoo

20/07/2019 02:45 TheACFE

When an investor died in 2001 with more than $12 million illegally stashed in Swiss bank accounts, four of his six… https://t.co/qzZbQ9NDrb

20/07/2019 00:49 TheACFE

Let's hope Facebook's new scam ad reporting tool works really well in the U.K. so the rest of the world gets it too… https://t.co/xQaavqsDZC

19/07/2019 22:48 TheACFE

"How to Carry Yourself With Competence and Confidence," our latest post on ACFE Insights by Andi McNeal, the ACFE's… https://t.co/lKJ7cgYNZY

19/07/2019 20:41 TheACFE

De #FIOD hield op 10 juli 2 mannen aan op verdenking van #witwassen, #oplichting en verduistering. Nadat 2 woningen… https://t.co/XcrVjjRP3n

11/07/2019 09:12 FIOD