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 »
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 »
30 11/2016

IFA Christmas Drink 2016

IFA Training & Events
Institute of Fraud Auditors (IFA) Belgium - the national professional federation of fraud auditors in Belgium -kindly invites you to its annual Christmas Drink in the prestigious new harbour building of Port of Antwerp. The Christmas Drink will take place at the Port House in Antwerp on 20... Read more »
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Activities

Upcoming Training

27/04/2017 - “Social and dismissal Law : forensic issues: part 1”

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 aspect of fraud investigation and prevention on the work floor.
 

SEC whistleblower awarded nearly $4 million https://t.co/ZoNwQnl2u2

25/04/2017 22:09 TheACFE

New Study Links Corporate Fraud, Earnings Performance To Glassdoor Reviews https://t.co/SPPXBp2D0S

25/04/2017 18:00 TheACFE

Criminology and the Psychology of Fraud https://t.co/mwvsHkipv8

25/04/2017 15:30 TheACFE

Internal fraud: don’t be surprised, be prepared https://t.co/gDE4VH08C9

25/04/2017 14:16 TheACFE

FIOD en @Douane onderscheppen ruim 150.000 illegale #sigaretten na controle bij een koeriersbedrijf:… https://t.co/tkA1io67ME

20/04/2017 15:32 FIOD

Twee aanhoudingen in onderzoek naar fraude met valse facturen voor onterechte teruggaaf #btw: https://t.co/doXlA9l6Rt.

19/04/2017 16:48 FIOD

#buitenlandsvermogen #zwartsparen #Zwitsersebank https://t.co/2hutyGTXag

19/04/2017 16:31 FIOD

FIOD en @belastingdienst onderzoeken fraude bij restaurantketen: https://t.co/kuXKEMDflV.

18/04/2017 15:22 FIOD