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

For over three years, six Amazon employees received bribes to reinstate fraudulent sellers who were removed for sel… https://t.co/LgA05GpWpz

01/10/2020 03:26 TheACFE

This year has put tremendous emphasis on the use of technology. Add five more resources to your toolkit so you’re a… https://t.co/z5gTl5aiRs

01/10/2020 00:56 TheACFE

The UN Commission on Human Rights in South Sudan reports they’ve uncovered embezzlement equating to $36 million in… https://t.co/rjf0OeT0Nc

30/09/2020 22:48 TheACFE

Here’s to upping your tech game in 2021 and beyond! Here are five ACFE tech resources you’ll want to check out.… https://t.co/8xu9meSdYl

30/09/2020 20:13 TheACFE

Double trouble! While one brother was convicted of a $64 million British mortgage scam, the other was harboring $63… https://t.co/LFUAJb00pG

30/09/2020 18:21 TheACFE

Miljoenenfraude met e-commerce: meerdere verdachten voor het opzetten van schijnconstructies. Er is voor circa 13 m… https://t.co/haXS5kx140

29/09/2020 12:16 FIOD

Op woensdag 23 september doorzochten we twee woningen, drie bedrijfspanden en een opslagbox. Onder leiding van… https://t.co/SnBcSvktB2

24/09/2020 14:30 FIOD

In de 75 jaar dat we bestaan, hebben we veel verschillende manieren van fraude en smokkel gezien. In de video op on… https://t.co/H8ibeHwM35

24/09/2020 12:13 FIOD