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

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 »
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 »
Read more blog-posts

Activities

Upcoming Event

19/12/2017 - IFA X-Mas drink 2017

The Institute of Fraud Auditors (IFA), the Belgian professional federation of fraud auditors, kindly invites you to our sparkling X-Mas drink !!!
 

Merchants' Fraud-Fighting Wish List https://t.co/thObn2XSLG

16/12/2017 05:45 TheACFE

The chief executive of a New York-based technology company logged into the public Wi-Fi at a Buenos Aires Starbucks… https://t.co/GyVf7NmrFd

16/12/2017 03:20 TheACFE

Martin Shkreli's is the first fraud trial since Bernie Madoff’s to garner such media attention, public interest and… https://t.co/48SerxcfMp

16/12/2017 01:10 TheACFE

In Organic Labels Consumers Trust, But Fraud Threatens The Industry https://t.co/SqVcr0BQrr

15/12/2017 23:05 TheACFE

How Fraud Examiners Can Use and How Fraudsters Can Abuse Artificial Intelligence, post by @ambermac https://t.co/Ei3HcqdEa8

15/12/2017 21:30 TheACFE

FIOD rolt in samenwerking met de @Douane en politie eenheid Rotterdam tabaksfabriek op in Capelle aan den IJssel:… https://t.co/HVOHd992R7

13/12/2017 17:44 FIOD

Internationale actiedag resulteert in 5 aanhoudingen en miljoenen beslag in witwasonderzoek: https://t.co/cACGoB69Fo.

13/12/2017 11:40 FIOD

Gemeenteraadslid aangehouden op verdenking van #witwassen en #fraude met omzet- en inkomstenbelasting voor minimaal… https://t.co/cUAaR44Axk

11/12/2017 13:17 FIOD