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

Humility will be a cornerstone of fighting fraud in the coming decades. Alex Benay explained why in his virtual… https://t.co/btbRsoRKbF

26/11/2020 01:25 TheACFE

A former postal worker stole checks on the job and has since been charged with fraud, embezzlement and identity the… https://t.co/9sHJvaij9Q

25/11/2020 23:00 TheACFE

Are anti-fraud professions ready for the amount of technological change we will see in the next 50 years? Alex Bena… https://t.co/nx1djQx4t8

25/11/2020 21:10 TheACFE

San Francisco’s Public Works Department has been embroiled in a corruption and money laundering scandal. A former c… https://t.co/ho2U5Rvskg

25/11/2020 19:01 TheACFE

The data revolution has occurred within a matter of decades. What might the next 50 years bring? Alex Benay asked… https://t.co/A8KW4uLf8r

25/11/2020 16:01 TheACFE

De J5 is een samenwerkingsverband om internationale fiscale criminaliteit en #witwassen te bestrijden. Op 4 decembe… https://t.co/QHKuy5VOo1

24/11/2020 11:32 FIOD

Vandaag hebben we drie malafide Rotterdamse verhuurmakelaars aangehouden, die criminelen #anonimiteit boden met ver… https://t.co/pbKpxQVXnG

18/11/2020 16:18 FIOD