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

Police in York County say an elderly woman lost more than $100,000 in a romance scam.The scammer gained the woman's… https://t.co/Ws5S4zpSQd

19/10/2019 06:00 TheACFE

Here's a fraud PREVENTION story! The West Virginia disability-fraud unit has been successful in their 4 years of op… https://t.co/KMh9ZUDNNX

19/10/2019 03:00 TheACFE

“The E-rate program is in place to help educate school children. When I saw the level of fraudulent activity, it be… https://t.co/3ORk7avdbE

19/10/2019 01:27 TheACFE

A Philadelphia man will spend nearly six years in prison after bribing a Department of Transportation worker to obt… https://t.co/jquZW6ZwGG

18/10/2019 23:00 TheACFE

Jennifer Hung, CFE, has dedicated herself to fighting fraud against the E-rate program for eligible K-12 schools an… https://t.co/ssjSAbrDrn

18/10/2019 20:43 TheACFE

Gisteravond hebben we 2 woningen in #Rotterdam e.o. doorzocht. Een man wordt verdacht van #btw-fraude. In de woning… https://t.co/b6l1BkeuhO

11/10/2019 13:32 FIOD