General Members’ Meeting 2018 & “Impact of GDPR on (internal) Investigations”

Date: 14/06/2018, 15:00
PE: 3



On June 14, 2018 the Institute of Fraud Auditors invites its members to the General Members meeting 2018 which will take place at EY Brussels (De Kleetlaan 2, Diegem) starting at 15h.


Following the GMM a joint event between IFA, ACFE and IIA on the “Impact of GDPR on (internal) investigations” will take place at the same location.


During the event, Stijn De Meulenaer (partner at Everest) and Bart De Bie (partner at i-Force and DPO) will elaborate on the practical impact of GDPR for all professionals involved in (internal) investigations, compliance and ethics hotlines.  Both speakers have been involved in the drafting of the new bill on private investigations which is largely driven by GDPR compliance. 


The topics covered during the presentation include the role per type of assignment (data processor / data controller), the legal basis to collect data, the rights of the individual and the impact on investigations, GDPR implications per data source (internal data, open source data, electronic data, emails, …), hotlines and whistleblowers, right to be forgotten vs data retention, external support and outsourcing, external disclosure (DPA, FSMA, NBB-BNB, PPO), …


The session will be concluded with an interactive panel discussion moderated by Sonny Luypaert (president of ACFE Belgium) with the following participants:

  • Mrs. Sophie Van Slambrouck - Private Investigator - Vice-President National Federation Private Investigators Belgium
  • Mr. Benoit Montens - Fraud Expert Assuralia
  • Mr Dylan Caesar - Advocaat Olislaegers & De Creus – Awerian
  • Mr. Patrick Soenen - IT associate Callens, Pirenne & co - IFA Board Member
  • Mr. Luc Cooman - Director Health Safety and Risk Management - Carrefour - Board Private Security Association
  • Mr. Paul Rollier - Certified Independant DPA - RFA



15h00 - 15h45 IFA General Members' Meeting
16h00 – 17h00 Presentation “Impact of GDPR on (internal) Investigations” by Stijn De Meulenaer and Bart De Bie
17h00 – 18h00 Panel discussion
18h00 - … Networking reception




EY Brussels

De Kleetlaan 2

1831 Diegem




IFA members can register through the IFA website


Other professional involved in investigations, compliance and ethics hotlines can register for the “Impact of GDPR on (internal) investigations” via Eventbrite

Spoken language: English