Introduction

IFA, the Institute of Fraud Auditors, is an independent recognised professional organisation founded in 2001 whose objective is to make a social contribution to the quality of fraud audits in Belgium.

To this end, the IFA has set up a public register for fraud auditors, i.e. natural persons who are sufficiently qualified to act as fraud auditors.

With a public register, IFA wants to offer transparency in the quality of fraud auditors in Belgium. The register serves as a quality label and has no commercial purpose.  IFA does not engage in commercial activities.

Fraud audit

Fraud audit is the activity that consists of gathering, verifying, processing, analyzing of and reporting on data in order to obtain facts and/or evidence - in a predefined context - in the area of legal/financial disputes and or irregularities (including fraud) and giving preventative advice.