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.

Our goal is to further inform our members of the latest information, events and activities.  For accessing your account, please read our instructions. Don't hesitate to provide your feedback.

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.

 

Bart De Bie, RFA
President
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Institute of Fraud Auditors
Marialei 11 bus 5
2018 Antwerpen

 

Marialei 11

Latest news

29 Aug 2021
Our new website ! IFA News, IFA Training & Events

We are pleased to announce the launch of our brand new website!

19 Aug 2021
SPORTS : INTEGRITY AND FRAUD IFA News, IFA Training & Events

To celebrate its 20th anniversary, the Institute of Fraud Auditors organizes a conference on Integrity and Fraud in Sports.

Activities

Events

6 Jun 2024
General Assembly General Assembly More information soon available
10 Oct 2024
Annual conference: Grant fraud Annual conference More information soon available
More events

Trainings

16 May 2024
Training: Fraude bij faillissement, vereffeningen en gerechtelijke reorganisaties Fraude bij faillissement, vereffeningen en gerechtelijke reorganisaties De drempel om fraude te plegen bij ondernemingen in moeilijkheden verlaagt in functie van het einde. Onze spreker, Meester Borg Moestermans (Bannister advocaten) is reeds meer dan 25 jaar advocaat en curator te Antwerpen. Samen met de deelnemers bespreekt hij diverse aspecten van (mogelijke) fraude in het kader van faillissementen, vereffeningen en gerechtelijke reorganisaties. Waar ligt de scheidingslijn, het morele element,… capita selecta. Een spreker met zoveel jaren ervaring nodigt uit tot een interactieve deelname aan dit seminarie.
13 Jun 2024
Training : Les avocats et le blanchiment : Actualités, enjeux et perspectives Les avocats et le blanchiment : Actualités, enjeux et perspectives La problématique du blanchiment de capitaux, sous l’angle spécifique de ses implications pour la profession d’avocat est un point de vue important pour le rechercheur forensique ou RFA. Ce séminaire abordera non seulement les contours de l’assujettissement de l’avocat à la réglementation préventive du blanchiment mais aussi, examinera avec attention la portée de l’exercice du secret professionnel dont les contours ont été fixés à plusieurs reprises tant par la Cour de justice de l’Union Européenne que par la Cour constitutionnelle.
More trainings

Group membership

sponsor logo PricewaterhouseCoopers Forensic Services sponsor logo RSM interaudit sponsor logo i-Force