Welcome

Welcome to the website of the Institute of Fraud Auditors (IFA), the National Professional Federation of Fraud Auditors in Belgium. IFA is has been founded in 2001 as a not for profit association which is based on a public-private partnership.

Our goal is to further inform our members of the latest information, events and activities. For accessing your account, please read our instructions. Don't hesitate to provide your feedback.

IFA holds a Register of professionals who are certified as "Registered Fraud Auditor". IFA develops best practices for professionals who are active in the domain of fraud combat in the public and private sector. IFA regularly organizes conferences and trainings on fraud-related topics. IFA is an ideal forum for networking within the anti-fraud community.

Bart De Bie, RFA
President
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Institute of Fraud Auditors
Phoenix Building
Koning Albert II Laan 19
1210 Brussels

Phoenix gebouw

Latest news

11 Oct 2026

Invitation - TI-Be - Business Integrity Forum - Corruption in the new Penal Code IFA Training & Events

Dear members,

We inform you about the next Business Integrity Forum of Transparency International Belgium which will be held in Brussels on Friday 16 October, from 9:30 am to 12:00 pm in the offices of DLA Piper (Wolstraat 70, 1000 Brussels).

Title: “Navigating New Legal Challenges for the Business Sector: New Belgian Criminal Code & Private Investigation Act”

Topics:

Introduction to the new criminal code in relation to the business sector
Corruption in the new criminal code: the offense
Sanctioning - confiscations - out-of court settlements of corruption cases
How to deal with these changes in practice?
Update on the Private Investigation Act

Speakers:

Prof. Dr. Vanessa Franssen, Professor at ULiège and Senior Researcher at KU Leuven, UAntwerpen-ULiège Chair in Customs Law, and President a.i. of UBLDP-BLUS
Mathilde Vandormael, Lawyer (White Collar Defense) at Willkie Farr & Gallagher and Research & Teaching Assistant in Criminal Law and Criminal Procedure at ULiège
Stijn De Meulenaer, Executive Professor at MCFA, Certified Compliance Officer, Criminal Cassation Lawyer and Partner at Everest Law, and Board Member of TI-BE

We close the BIF meeting at 12:00 with a sandwich lunch.

If you are planning to attend, please register via the Microsoft Forms link below:

TIB's Business Integrity Forum - In Person Meeting Registration October 16, 2026 — 9:30

Kind regards,

Transparency International Belgium team

3 May 2026

Invitation Spring Seminar Transparency International - anti-corruption

Dear Members of IFA,

We would like to draw your attention to a seminar on combatting corruption organised by the NGO Transparency International Belgium on 18 May.

Activities

Events

There are currently no planned events.

Trainings

3 Dec 2026

Training - Fraude met waarderingsmethoden: moeilijkheden inzake bewijskracht Fraude met waarderingsmethoden: moeilijkheden inzake bewijskracht Het waarderen van aandelen is omwille van de invoering van een meerwaardebelasting een hot topic geworden. Ook vóór deze invoering konden transacties met aandelen en hun waardering gebruikt worden als fraudemiddel. In dit seminarie gaan we op basis van reële cases dieper in op de verschillende parameters binnen de waarderingstechnieken en hoe deze indien manipulatief gebruikt, al dan niet als fraude kunnen worden aanzien.

More trainings

Institute of Fraud Auditors (IFA)