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
Institute of Fraud Auditors
Koningsstraat 109-111 bus 5
IIA Belgium Conference 2017
CPS-studiedag / Private fraude-onderzoekers: meerwaarde of stoorzenders bij de rechtshandhaving
IFA - Communication May 2017
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 aspects of fraud investigation and prevention on the work floor.