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

Police in York County say an elderly woman lost more than $100,000 in a romance scam.The scammer gained the woman's… https://t.co/Ws5S4zpSQd

19/10/2019 06:00 TheACFE

Here's a fraud PREVENTION story! The West Virginia disability-fraud unit has been successful in their 4 years of op… https://t.co/KMh9ZUDNNX

19/10/2019 03:00 TheACFE

“The E-rate program is in place to help educate school children. When I saw the level of fraudulent activity, it be… https://t.co/3ORk7avdbE

19/10/2019 01:27 TheACFE

A Philadelphia man will spend nearly six years in prison after bribing a Department of Transportation worker to obt… https://t.co/jquZW6ZwGG

18/10/2019 23:00 TheACFE

Jennifer Hung, CFE, has dedicated herself to fighting fraud against the E-rate program for eligible K-12 schools an… https://t.co/ssjSAbrDrn

18/10/2019 20:43 TheACFE

Gisteravond hebben we 2 woningen in #Rotterdam e.o. doorzocht. Een man wordt verdacht van #btw-fraude. In de woning… https://t.co/b6l1BkeuhO

11/10/2019 13:32 FIOD