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

A False Claims Act lawsuit alleging that a Texas hospital system billed Medicare using inflated codes has been dism… https://t.co/MXeRtmrikx

06/06/2020 03:00 TheACFE

“Even though we can’t be together in person, this conference will still allow attendees to share best practices and… https://t.co/2OiaoSyoCs

06/06/2020 01:30 TheACFE

The International Weightlifting Federation has been accused of corruption, including vote buying, doping coverups a… https://t.co/EcvSnFqrlS

05/06/2020 23:00 TheACFE

ABC News Correspondent and host of "The Dropout" @RebeccaJarvis will be a keynote speaker at this year's virtual… https://t.co/f2vDEDriaP

05/06/2020 21:25 TheACFE

Although the Mexican soccer league has canceled the rest of its season, one of its most acclaimed clubs, Cruz Azul,… https://t.co/CGc2QoSFAW

05/06/2020 19:00 TheACFE

Twee mannen worden verdacht van #faillissementsfraude, #oplichting en witwassen, een vrouw van #witwassen. Het onde… https://t.co/JK0hRxJDAX

05/06/2020 09:24 FIOD

Na een tip uit #Engeland deden we een inval in een #carwash in Diemen. Nadat 2 Engelsen met hun auto de carwash uit… https://t.co/xiskG8hjHX

03/06/2020 13:28 FIOD