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
Plezantstraat 8 B
9100 Sint-Niklaas


 

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.
 

Upcoming Event

16/06/2017 - General Member's Meeting 2017

General Members' Meeting 2017 with an academic session on 'Disrupt or be disrupted - Why fraud auditors must address technology at a strategic level' by Mr. Steven Ackx and Mr. Jeroen van Hoof

Frankenstein Loans: A Monstrous Case of Employee Theft https://t.co/OsqFzAIhSV #fraudtalk #podcast

26/05/2017 21:50 TheACFE

Shutting down the laundromats: Jim Ratley discusses one of AML's superheroes https://t.co/OscMRBCdkZ https://t.co/uBlhSQchaI

26/05/2017 20:36 TheACFE

Whistleblowing doctor collects $5.4 million in false claims settlement https://t.co/Dcd5DPPRDm

26/05/2017 14:58 TheACFE

Officers arrest 21 over faked concrete test results for Hong Kong-Zhuhai-Macau bridge project https://t.co/jeVRESBU7j

26/05/2017 14:03 TheACFE

FIOD houdt man aan in witwasonderzoek: https://t.co/FBIjRpBINy.

16/05/2017 13:42 FIOD