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

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 »
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... 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.
 

A truth about fraud: Someone usually knows https://t.co/9fX2EMqxPO

19/09/2017 22:03 TheACFE

4 Psychological Tools That Will Help You Elicit Confessions https://t.co/IHYlEyr0nw #fraudsummit

19/09/2017 18:04 TheACFE

PwC Lawsuit Tests Whether Auditors Must Guarantee Against Fraud https://t.co/fp0VN7IHr4

19/09/2017 14:09 TheACFE

FIOD onderzoekt #veelplegers van #faillissementsfraude, voor ongeveer €250.000. Er zijn 2 verdachten: https://t.co/UVvXnJctFn.

12/09/2017 15:34 FIOD