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
Fraud risk management can no longer be a silent partner when it comes to third-party risk management. Here are 5 th… https://t.co/qi1aECulGE
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The bad guys are always trying to get into your head and keep you from thinking clearly. Take a breath and don't gi… https://t.co/wS9I3SsCYc
28/01/2020 19:00 TheACFE
"5 Considerations for Your Third-Party Risk Management Program, a recent guest post by @thackeray_john on ACFE Insi… https://t.co/mQx0b0a8Xk
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A Virginia man helped bilk the U.S. Navy out of nearly $200,000 by setting up a sham company to sell nonexistent tr… https://t.co/wsE3dC5gbO
28/01/2020 10:00 TheACFE
It is estimated that Alexander Vinnick, a 37-year-old man arrested in 2017, helped launder between $4 billion and $… https://t.co/8gu6NwxH8P
28/01/2020 06:00 TheACFE