Welcome

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
president@ifabelgium.be



Institute of Fraud Auditors
Plezantstraat 8 B
9100 Sint-Niklaas


 

Blog

06 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 during the... 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’ Meeting... 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 20... Read more »
Read more blog-posts

Activities

Upcoming Training

18/05/2017 - “Abuse of company goods”

The abuse of company goods is a crime that only occurs when specific criteria are exceeded. 

On #NationalSuperheroDay, we'd like to thank our members, our real-life superheroes. https://t.co/BFj9TSxJCdhttps://t.co/hmAOuWrbf1

28/04/2017 21:32 TheACFE

Fmr Tyco CEO's $6,000 Shower Curtain Added to the ACFE Fraud Museum https://t.co/X1kNRpCiBD https://t.co/ehU584uYSe

28/04/2017 20:15 TheACFE

Olympus scandal: Former bosses to pay $529m over fraud https://t.co/fSA5HWhS3v

28/04/2017 18:40 TheACFE

Supreme Court of Canada orders trial in long-standing Hickman Equipment fraud case https://t.co/YVOoTWtxKw

28/04/2017 17:25 TheACFE

Designing due diligence for India’s post-demonetization era https://t.co/xmhEB2arWA

28/04/2017 16:25 TheACFE

FIOD en @Douane onderscheppen ruim 150.000 illegale #sigaretten na controle bij een koeriersbedrijf:… https://t.co/tkA1io67ME

20/04/2017 15:32 FIOD

Twee aanhoudingen in onderzoek naar fraude met valse facturen voor onterechte teruggaaf #btw: https://t.co/doXlA9l6Rt.

19/04/2017 16:48 FIOD

#buitenlandsvermogen #zwartsparen #Zwitsersebank https://t.co/2hutyGTXag

19/04/2017 16:31 FIOD

FIOD en @belastingdienst onderzoeken fraude bij restaurantketen: https://t.co/kuXKEMDflV.

18/04/2017 15:22 FIOD