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.

 

Rudy Hoskens, RFA
President
president@ifabelgium.be



Institute of Fraud Auditors
Koningsstraat 109-111 bus 5
1000 Brussels

Blog

11 09/2018

Risk Congress 2018 : Countering Financial Economic Crime towards 2023

IFA Training & Events
On 22 October 2018, the "Risk Congress 2018 : Countering Financial Economic Crime towards 2023" takes place in Brussels. "Criminal organizations are increasingly present in the upper-world, undermining governance in both the public sector and the private sector. Systemic frauds and infiltration ... Read more »
11 09/2018

Impact of GDPR on (internal) investigations

IFA Training & Events
On 14 June 2018, IFA and ACFE organized an event on the "Impact of GDPR on (internal) investigations". The presenations given by Stijn De Meulenaer and Bart De Bie are attached to this message. Read more »
Read more blog-posts

Activities

Upcoming Training

19/09/2019 - Hoe doen onze buren het ? Aanpak facilitators bij financiële fraudebestrijding in Nederland

Deze training is een must voor Fraud Auditors die in hun praktijk te maken hebben met Nederlandse ondernemingen en cliënten in de consultancy-sector.

The Dominican attorney general implicated two former Major League Baseball players in a drug trafficking ring that… https://t.co/hR7FPLUj8G

24/08/2019 04:46 TheACFE

A recent statement from the Business Roundtable represents a move in a more ethical direction for the business comm… https://t.co/Cl2AELzBIF

24/08/2019 02:45 TheACFE

Three men have been indicted in Amherst, MA, two for accepting illegal payments from contractors at UMass and the t… https://t.co/wHGrff3EWN

24/08/2019 00:49 TheACFE

Federal prosecutors accused a former military medical records technician of bilking millions of dollars from thousa… https://t.co/8yfgDtkQVe

23/08/2019 22:48 TheACFE

In a recent report, John Sopko outlines factors that led to massive operational failures in the mission to develop… https://t.co/FbytZIsl9p

23/08/2019 20:41 TheACFE

Onze collega’s hebben vandaag samen met @politie en @belastingdienst 6 panden doorzocht in een onderzoek naar… https://t.co/qgCtyRlmmI

15/08/2019 17:01 FIOD