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Institute of Fraud Auditors

IFA

Institute of Fraud Auditors

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IFA-Roundtable - Searching and analysing evidence

This time, in the presence of experts and based on each participant's expertise, the IFA-roundtable aims to exchange knowledge on searching evidence (à charge – à décharge) in documents and other data. The key topics are: 1. the principle of proportionality; 2. the secure collection and transfer of documents and 3. evidence with "a label" (private data, professional secrecy, classified information, etc.).