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

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 »
16 01/2017

Vacance 'forensic auditor' - le Médiateur fédéral

IFA News
Le Médiateur fédéral recherche pour son Centre Intégrité 2 forensic auditors statutaires (1 Fr + 1 Nl). Plus d'info en annexe Read more »
16 01/2017

Vacature 'forensic auditor' - de federale Ombudsman

IFA News
De federale Ombudsman is voor zijn Centrum  Integriteit op zoek naar 2 statutaire forensic auditors (1 N + 1 F). Meer informatie in bijlage Read more »
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Activities

Upcoming Training

16/03/2017 - “Fraudulent Insolvency”
An independent RFA needs to have an understanding of the main principles of fraud insolvency. This kind of fraud is mostly committed with other illegal acts.

The speaker will make a thorough analysis of this fraud together with examples and recent jurisprudence.  

Upcoming Event

How A Security Company Learned To Recognize The Sound Of Fraud https://t.co/F02UAKftdw

24/02/2017 19:25 TheACFE

How One Man Exposed His Fellow FBI Agent as a Russian Spy https://t.co/LUT80GXxe4

24/02/2017 18:13 TheACFE

Saudi Arabia to focus on transparency to fight corruption https://t.co/O3DCPMKP0h

23/02/2017 22:46 TheACFE

Celstraf geëist tegen van fraude verdachte belastingadviseur, na onderzoek van FIOD en @Belastingdienst:… https://t.co/ym9c2udfOZ

21/02/2017 16:20 FIOD

Doorzoeking bij garagehouder op verdenking van sjoemelen met kilometerstanden: https://t.co/v82NUZfZFO. #bpm https://t.co/QP7DyPDN1l

21/02/2017 16:05 FIOD