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 $1.4 billion health insurance scam submitted bogus bills through rural hospitals in one of Florida’s largest h… https://t.co/xRLBDO5iKS

02/07/2020 23:00 TheACFE

When Howard Wilkinson filed a whistleblowing report to Danske Bank, he expected it to be resolved by top management… https://t.co/w3XmKULW3q

02/07/2020 21:20 TheACFE

Federal officials allege that, since 2013, a venture capitalist obtained $18.8 million through bank fraud and by ta… https://t.co/0CY0UR7gRL

02/07/2020 19:00 TheACFE

“It never ever occurred to me that they would just decide to sweep things under the carpet.” Howard Wilkinson recou… https://t.co/QoR4HedRuI

02/07/2020 17:20 TheACFE

A Virginia couple got all the way to JFK airport, ready to flee to Poland, before they were taken into custody for… https://t.co/knpGmAEkl0

02/07/2020 15:00 TheACFE

Een vermoeden van #belastingfraude bij het uitlenen van personeel aan #hotels was de start van een onderzoek naar o… https://t.co/zDrGtRVCCo

02/07/2020 12:01 FIOD