Slides 14 March 2013 conference available
Evert-Jan LAMMERS posted on 20/03/2013 in IFA Training & Events
The slides from the presentations at our 14 March 2013 conference "Recognizing bankruptcy and fraud in financial statements" are now available here www.fraudtraininginstitute.eu
Attachments
A former Cincinnati mayoral candidate allegedly lied about owning businesses in order to fraudulently seek more tha… https://t.co/LRJNcEjYf4
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Constant evaluation of interview techniques is highly valuable, as Jonathan Davison shared with this year's… https://t.co/pfv8uWLczi
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FinCEN released the notice of proposed rule-making that would allow the public to comment on the beneficial ownersh… https://t.co/3BaFGyGVqH
13/04/2021 20:16 TheACFE
“It’s not an interrogation; it’s a conversation with a purpose.” Jonathan Davison offered interview expertise to vi… https://t.co/KFxEpRg2Ua
13/04/2021 18:30 TheACFE
As Bitcoin becomes more prevalent in Venezuela, government entities are concerned about the risk of money launderin… https://t.co/sOtX9BOSK2
13/04/2021 17:45 TheACFE
Vandaag hebben we 5 mannen aangehouden voor #oplichting met #covid-beschermingsmiddelen. Zij worden verdacht van wi… https://t.co/DDBJ5clzF0
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‘Een juwelier kan zich afvragen waarom, als iemand zijn geld eerlijk heeft verdiend, hij toch met cash moet betalen… https://t.co/TuqVXetUrr
06/04/2021 10:43 FIOD