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.
Evert-Jan Lammers RFA
Institute of Fraud Auditors
Plezantstraat 8 B
IFA communication - October 2016
Protecting your organization: security versus privacy
IFA communication - September 2016
On 31 March 2015, IFA organizes it's general members' meeting. Further details will be made available on the website.
Offshore constructions are not only used for tax matters but also for money launderings and financing terrorism.