Blog

19 12/2017

IFA - Communication December 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. Christmas Drink - 19 December 2017 3. Fraud publications - Free download publi... Read more »
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 Re... 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 »
24 05/2017

IFA - Communication May 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 2017 2. Details on IFA-events 2017 3. General Members’ Meeting 2017... Read more »
6 02/2017

CPE compliance 2016

IFA News,IFA Training & Events
Dear Registered Fraud Auditors,   Please be reminded that the deadline for registering your CPE-credits 2016 is 1 March 2017.   You can find the CPE-Standard (full text and guidance) here.   Below you will find an overview of the CPE-credits offered by IFA duri... Read more »
21 12/2016

IFA - Communication December 2016

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 2017 2. Details on IFA-events 2017 3. General Members’ Mee... Read more »
30 11/2016

IFA Christmas Drink 2016

IFA Training & Events
Institute of Fraud Auditors (IFA) Belgium - the national professional federation of fraud auditors in Belgium -kindly invites you to its annual Christmas Drink in the prestigious new harbour building of Port of Antwerp. The Christmas Drink will take place at the Port House in Antwerp on 2... Read more »
24 11/2016

IFA - Communication October 2016

IFA News
Dear colleagues,    We hereby update you on developments regarding our institute which can be found through this link in which the following topics are covered:   1. Event & training agenda   2. Details on IFA-events 2016   3. “Protecting your... Read more »
13 09/2016

IFA communication - September 2016

IFA News
26 02/2016

IFA communication - February 2016

IFA News
29 01/2016

IFA communication - January 2016

IFA News
29 12/2015

IFA communication - December 2015

IFA News
20 11/2015

IFA communication - November 2015

IFA News
30 06/2015

IFA communication - June 2015

IFA News
9 06/2015

Multidisciplinaire aanpak van forensisch onderzoek

Themes
9 06/2015

Recovery of stolen assets

Themes
9 06/2015

Non Performing Loans banks

Themes
21 04/2015

IFA communication - April 2015

IFA News
5 03/2015

IFA communication - March 2015

IFA News
13 01/2015

IFA communication - January 2015

IFA News
22 12/2014

IFA communication - December 2014

IFA News
6 11/2014

IIA conference - the actual and future challenges for the internal auditor

IFA Training & Events
The Institute of Internal Auditors Belgium is very pleased to invite IFA members to its annual conference to be held this year on the theme: "The actual and future challenges for the internal auditor". This event will take place on November 20, 2014 at the Cercle de Lorraine, Pla... Read more »
21 10/2014

IFA communication - October 2014

IFA News
To all IFA-Members   21 October 2014   Dear colleagues,   We would like to catch up with you on a more regular basis to inform you on developments regarding our institute. What has happened since the General Members’ Meeting of 26 June 2014?   Content &nbs... Read more »
19 09/2014

Forensic Audit - Legal Update

IFA Training & Events
This training focuses on recent legal developments and required knowledge in the field of forensic audit. Date: 09/10/2014 Location: Everest Ghent PE: 4 More info here. Read more »
4 02/2014

Commission unveils first EU Anti-Corruption Report

Fraud Headlines
6 01/2014

Opleidingen 2014

IFA Training & Events
6 12/2013

Digital Evidence, Digital Investigations and E-Disclosure: A Guide to Forensic Readiness for Organisations, Security Advisers and Lawyers

Themes
Digital Evidence, Digital Investigations and E-Disclosure: A Guide to Forensic Readiness for Organisations, Security Advisers and Lawyers. 4th ed. 2013, 150p.The purpose of this Guide is to make directors, managers and their professional advisors aware of the issues involved in collecting, analys... Read more »
6 12/2013

Digital Evidence, Digital Investigations and E-Disclosure: A Guide to Forensic Readiness for Organisations Security Advisers and Lawyers

Themes
Digital Evidence, Digital Investigations and E-Disclosure: A Guide to Forensic Readiness for Organisations, Security Advisers and Lawyers. 4th ed. 2013, 150p. The purpose of this Guide is to make directors, managers and their professional advisors aware of the issues involved in collecting,... Read more »
8 10/2013

Measuring the cost of corruption

Fraud Headlines
OLAF's study "Identifying and reducing corruption in public procurement in the EU"  was published on October 1st, 2013. Its main findings can be found in the Abstract and in the Executive Summary at the beginning of the study. The methodology includes an overview of 27 r... Read more »
7 09/2013

G20 Leaders' Declaration and Fraud

Fraud Talk
22 06/2013

Boek: Forensic Auditing in Belgium

Fraud Talk
Jaarrekeningfraudes, corruptieschandalen, computercriminaliteit, systemic fraud, beleggingsfraudes,… ze volgen elkaar razendsnel op. In het boek Forensic Auditing in Belgium gaat  Evert-Jan Lammers in op de problematiek van forensic auditing in het kader van de horizontale fraud... Read more »
20 06/2013

Master Class Forensic Audit 2013-2014

IFA News,IFA Training & Events
Op 30 september start aan de Antwerp Management School de 13de editie van de Master Class Forensic Audit. Deze Master Class sluit aan bij de eisen die justitie, de overheden en het bedrijfsleven vandaag aan forensische fraudeonderzoekers stellen. Het programma wordt verzorgd door wetenschappe... Read more »
18 06/2013

IMTECH reports mega fraud Poland to shareholders

IFA News,Fraud Headlines
Today the Board of Directors of public company IMTECH has reported a mega fraud in Poland to its shareholders. Interesting read, 96 pages. PDF and URL here http://imtech.com/Content/ImtechNV/pdf/Investors/Publications/Report%20to%20shareholders%20-%20FINAL.pdf Read more »
12 06/2013

7e Studienamiddag Masterclasses Auditing

IFA Training & Events
Antwerp Management School organiseert op 21 JUNI 2013 een studienamiddag ter gelegenheid van het einde van de Master Classes Auditing 2012-2013. Deelnemers aan de Master Classes Internal Auditing en Forensic Auditing zullen, tijdens deze dag hun referaten voorstellen. Ter gelegenheid van de ... Read more »
27 05/2013

2012 Fraud Report to the Nations

Fraud Talk
The ACFE's 2012 Report to the Nations on Occupational Fraud and Abuse is based on data compiled from a study of 1,388 cases of occupational fraud that occurred worldwide between January 2010 and December 2011. All information was provided by the Certified Fraud Examiners (CFEs) who investig... Read more »
3 04/2013

CTIF-CFI warns for Cyprus

Fraud Headlines
In an announcement of March 28th 2013 CTIF-CFI warns for financial flows from Cyprus. Read more »
1 04/2013

Case of Bernh Larsen Holding AS and others v. Norway (Digitale onderzoeksbevoegdheden van de fiscus)

Legal
Het Europees Hof voor de Rechten van de Mens heeft dd. 14 maart 2013 een belangwekkend arrest gewezen wat betreft de reikwijdte van de digitale onderzoeksbevoegdheden van de fiscus. Aan de basis van het arrest ligt een aangekondigde controle van de Noorse fiscus bij een onderneming. Er wordt... Read more »
30 03/2013

New RFA's

IFA News
The following persons are admitted by the Board as Registered Forensic Auditor (RFA): - Reinout De Clercq; - Koen Eyckmans; - Joris Lambrechts; - Gunter Van den Sande; en - Han Wevers. All other duly admitted RFA's can be found here. Read more »
25 03/2013

Privé-detectives op de werkvloer ?

Fraud Talk
De Tijd meldde op 23 Maart 2013dat uit een verslag van de Kamercommissie Binnenlandse Zaken blijkt dat werkgevers steeds verder gaan in het inschakelen van privé-detectives om personeelsleden te bespioneren. Volgens de heer Jan Capelle, Dienst Private Veiligheid Binnenlandse Zaken, is di... Read more »
20 03/2013

Slides 14 March 2013 conference available

IFA Training & Events
The slides from the presentations at our 14 March 2013 conference "Recognizing bankruptcy and fraud in financial statements" are now available here www.fraudtraininginstitute.eu Read more »
1 03/2013

Vernieuwde opleidingen

IFA Training & Events
Sinds begin dit jaar heeft een nieuw opleidingscomité binnen het IFA zijn werkzaamheden opgenomen. Zoals kenmerkend voor het IFA zijn zowel de private sector (Hilde Decreemer, KPMG en David Stout, Audax Financial Controlling) als de publieke sector (Bert Bouwen BBI) vertegenwoordigd in h... Read more »
27 02/2013

Fraudepreventie aan de universiteit

Prevention & Control
De laatste jaren komen steeds meer berichten over fraudegevallen aan universiteiten in de media. De academische instellingen zien zich daardoor genoodzaakt om fraude tegen te gaan en te voorkomen. Getuige daarvan is de vorige week onder de eerstejaars Bachelor-en Masterstudenten verspreide f... Read more »
22 02/2013

Overweldigende (Britse) publieke steun voor klokkenluiders

Themes
Volgens een recente studie van de University of Greenwich vinden 4 op de 5 Britten dat klokkenluiders moeten worden gesteund om ernstig wangedrag te melden, zelfs als dat zou betekenen dat ‘inside’ informatie moet worden bekend gemaakt. De helft van de 2000 respondenten - allen we... Read more »
19 02/2013

Asset Leasing Fraud

Themes
Description. Asset Leasing Fraud involves falsified finance application documents to lease/finance assets that do not exist, or have an artificially inflated value. As the value of the underlying asset is lower than the amount of money financed, the leasing company will have insufficient recour... Read more »
19 02/2013

Fraude met Europese middelen. Waarom? Wat wordt er aan gedaan?

Fraud Talk
In De Standaard van 7 januari 2013 haalt Bart Staes (MEP) het creatief gebruik van Europees geld aan, dit naar aanleiding van de publicatie van het jaarrapport van de Europese Rekenkamer waarin melding wordt gemaakt van foute besteding van o.a. middelen uit de drie grote Europese structuurfondsen... Read more »
16 02/2013

We Are Legion: The Story of the Hacktivists (2012)

Fraud Talk
“We Are Legion: The Story of the Hacktivists” is een documentaire van Brian Knappenberger uit 2012 die ons meeneemt in de wereld van het zelfverklaarde radicale "hacktivist-collectief" Anonymous. De leden van het collectief verschuilen zich achter het masker van hun idoo... Read more »
13 02/2013

Training Offering

IFA Training & Events
In February 2013, we will roll-out our new training offering, that consists of conferences, trainings courses and on-the-way-home meetings. Coming-up next: -          21 February 2013: On-the-way-home: “Developments in Social Fraud&r... Read more »
13 02/2013

Recognizing bankruptcy and bankruptcy in financial statements

IFA Training & Events
Upcoming fraud conference on 14 March 2014 Recognizing bankruptcy and fraud in financial statements - 10 years after L&H, Enron, WorldCom and Parmalat The super-storm of financial statement frauds has passed. Supervision and corporate governance have been reformed. One thing hasn’... Read more »
This is probably one of the most unique money laundering schemes we've come across... https://t.co/ALTxst1WBUhttps://t.co/QT2lsC9ZYo

22/02/2018 21:39 TheACFE

"Trying to identify real criminal targets on the #darknet is like running through the forest blindfolded. As cyberc… https://t.co/Oh2LcZcvrI

22/02/2018 19:33 TheACFE

Ex-KSU basketball player arrested in $3M identity fraud case https://t.co/btSJ1VuRdf #fraudnewsACFE

22/02/2018 17:36 TheACFE