Opleidingen 2014

Tania BAETE posted on 06/01/2014 in IFA Training & Events

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This is happening tomorrow (11/18)! Come join the #fraudweek fun! https://t.co/lwDT4Tg0g1 https://t.co/3kKHqOe4zj

18/11/2019 00:40 TheACFE

Kenanga has gotten #fraudweek off to a great start! They created a giant, hands-on crossword puzzle with fraud-rela… https://t.co/KIytvIJpwZ

17/11/2019 17:19 TheACFE

Welcome to #fraudweek 2019! ⭐️ https://t.co/EOJFhptk6H https://t.co/0OSN74MGFg

17/11/2019 12:00 TheACFE

Maheswari Kanniah, CFE, really ramps up the #fraudweek activities at Kenanga Investment Bank Berhad each year!… https://t.co/QJtJ6so8GZ

17/11/2019 00:11 TheACFE

Don't forget to RSVP to the upcoming Facebook Live with @BruceDorris! We'll be chatting all things #fraudweek.… https://t.co/1FOXu1u1qa

16/11/2019 20:37 TheACFE

Bijna geen inkomen maar wel 5 woningen kopen en luxe laten verbouwen. Hierbij dachten wij en @FP_OM aan #witwassen.… https://t.co/0YIS1ug1S8

12/11/2019 12:51 FIOD

Vandaag hielden we 2 mannen en een vrouw aan uit #Wierden. Zij worden verdacht van het #witwassen van ongeveer 1 mi… https://t.co/4wVlMocEUb

11/11/2019 17:03 FIOD