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. 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.

 

Evert-Jan Lammers RFA
president@ifabelgium.be



Institute of Fraud Auditors
Koningsstraat 109-111 bus 5
1000 Brussels

Blog

24 05/2017

IFA - Communication May 2017

IFA News
Dear colleagues,   We hereby update you on developments regarding our institute which can be found through the attachment below in which the following topics are covered:   1. Event & training agenda 2017 2. Details on IFA-events 2017 3. General Members’ Meeting... Read more »
06 02/2017

CPE compliance 2016

IFA News, IFA Training & Events
Dear Registered Fraud Auditors,   Please be reminded that the deadline for registering your CPE-credits 2016 is 1 March 2017.   You can find the CPE-Standard (full text and guidance) here.   Below you will find an overview of the CPE-credits offered by IFA during the... Read more »
21 12/2016

IFA - Communication December 2016

IFA News
Dear colleagues,   We hereby update you on developments regarding our institute which can be found through the attachment below in which the following topics are covered:   1. Event & training agenda 2017 2. Details on IFA-events 2017 3. General Members’ Meeting... Read more »
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Activities

Upcoming Training

28/09/2017 - “How to deal when being questioned”

Mr. François Koning (partner at Janson Baugniet Lawyers) is the author of numerous publications on criminal and tax matters, including the first book ever published in Belgium providing coaching on how to deal with being questioned by the police, the courts or other instances. He will focus on the aspects of the interrogated person instead of the interrogator. Not only the legal aspect will be explained but also examples of tips and tricks when being questioned.
 

Health care fraud: The hot new legal practice? https://t.co/hwpLqkW7hK

25/07/2017 17:14 TheACFE

When thieves strike, cryptocurrency investors tremble https://t.co/iv84tN5n6O

25/07/2017 16:16 TheACFE

FIOD verdenkt speelhallen van gebruik #sjoemelsoftware in #speelautomaten, verdachte aangehouden: https://t.co/O1ysqmK0Nd.

25/07/2017 16:15 FIOD

Instead of looking for “known wolves” we can look for things that are not “known sheep” #phishing #cybersecurity https://t.co/UBkIvViCVt

25/07/2017 14:14 TheACFE

FIOD haalt #website met merkvervalste #kleding uit de lucht na notice and takedownverzoek: https://t.co/X6tlsH7wbe. #merkenfraude

25/07/2017 12:44 FIOD

What makes whistleblowers speak out while others stay silent about wrongdoing? https://t.co/jdDTGdngR2

25/07/2017 07:15 TheACFE

FIOD en Douane halen aanbieder van nep-Rolexen van de markt: https://t.co/E5w7mWRcf6 https://t.co/cTWRvolQBG

12/07/2017 09:15 FIOD