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.

 

Rudy Hoskens, RFA
President
president@ifabelgium.be



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

Blog

28 09/2017

IIA Belgium Conference 2017

IFA News, IFA Training & Events
The Insitiute of Internal Auditors (IIA) Belgium has the pleasure to announce that IFA members can attend their Conference 2017 at the IIA members rate of 210 EUR (excl. VAT).   The conference will take place on 26 October 2017 at the Courtyard Marriot Brussels in Evere.   The... Read more »
11 09/2017

CPS-studiedag / Private fraude-onderzoekers: meerwaarde of stoorzenders bij de rechtshandhaving

IFA News, IFA Training & Events
Op dinsdag 24 oktober 2017 organiseert CPS een studiedag in samenwerking met IFA in de Koninklijke Bibliotheek te Brussel. Tijdens deze studiedag wordt het debat gevoerd over de (juridische) toekomst van de fraude-auditor en de private ‘corporate investigator’ en de... Read more »
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 »
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Activities

Upcoming Training

23/11/2017 - Social and dismissal Law : forensic issues : part 2

An RFA should have knowledge of the main principles of dismissal and social law and should be able to counter legal pitfalls during the monitoring for fraud or the investigation of employees that committed fraud. Because of the extended scope of this topic, two seminars will be given : part I focuses on the legal aspects of dismissal law, part II will focus on the legal aspects of fraud investigation and prevention on the work floor. 

"The insurer said it was 'pretty rare' that an injury claimant went bungee jumping on TV..." https://t.co/JPRFPqRrgJ #cantmakethisfraudup

17/10/2017 00:35 TheACFE

US banks to introduce new anti-fraud measures after #Equifax hack https://t.co/0eBBXqprKC

16/10/2017 21:30 TheACFE

Former nurse convicted of stealing patient information, filing over $1M in fraudulent claims with IRS https://t.co/t3fyd3avCj

16/10/2017 20:05 TheACFE

CFO of Baltimore business defrauded employer of $700,000 https://t.co/Ojx8vGo3X3

16/10/2017 18:45 TheACFE

Fort Worth trainer ‘Dr. Dave’ accused of $25 million health care fraud https://t.co/MMgoojXyhr

16/10/2017 17:35 TheACFE