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

19 12/2017

IFA - Communication December 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 2. Christmas Drink - 19 December 2017 3. Fraud publications - Free download... Read more »
26 10/2017

IFA - Communication October 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 2. Detailed information on IFA-events 3. Statutory information 4. New... Read more »
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 »
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Activities

Upcoming Event

25/01/2018 - COSO Fraud Risk Management Guide

In 2016 COSO has published the “Fraud Risk Management Guide” that replaces the ACFE “Managing The Business Risk of Fraud - A Practical Guide” (2008). The Institute of Fraud Auditors (IFA) Belgium has recognised the COSO ”Fraud Risk Management Guide” as a guidance paper for fraud risk management. In this training seminar the main principles of the COSO-Guide will be explained through practical cases and Q&A sessions.

FIOD neemt partij van 16 miljoen illegale sigaretten in beslag, één aanhouding verricht: https://t.co/UQaoVT7exP https://t.co/UCEo0WdWrf

18/01/2018 14:10 FIOD

“I was probably told everything I needed to succeed by my trusted advisors. I just wish I had listened more to thei… https://t.co/LjwLC1LFzq

17/01/2018 20:58 TheACFE

Fraud in Iowa's local governments prompts oversight initiative https://t.co/BNZFrol0Oz

17/01/2018 17:52 TheACFE

Billionaire-owned Hearing Aid Manufacturer's Former Executives On Trial For Embezzlement, Fraud https://t.co/4kFhKATkiT

17/01/2018 16:38 TheACFE

U.S. charges Barclays #forex trader with fraud https://t.co/imhHX7U8OT

17/01/2018 15:27 TheACFE

Bij doorzoekingen naar mogelijke #btw-carrousel #fraude met dure buitenlandse auto’s hebben we beslag gelegd op adm… https://t.co/j9HLCdQ6Vo

16/01/2018 17:09 FIOD

Maandag hielden we 2 verdachten aan in onderzoek naar #witwassen van crimineel geld. Er is beslag gelegd op o.a. 43… https://t.co/RzNSg8NHhs

11/01/2018 13:21 FIOD

Maandag hielden we 2 verdachten aan in onderzoek naar #witwassen van crimineel geld. Er is beslag gelegd op o.a. 43… https://t.co/SyPPBTjrmk

11/01/2018 09:07 FIOD