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

20/09/2018 - Heritage Fraud / Fraude met nalatenschappen

An independent RFA needs to have an understanding of the main principles of fraud related to heritage. This kind of fraud is mostly committed with other illegal acts.

Indian Police Scrutinize Major Law Firm in PNB Fraud Probe After Documents Moved - @Reuters https://t.co/p3dF44wuwX #fraudnewsACFE

20/09/2018 04:26 TheACFE

The Justice Department Is Investigating Tesla for Fraud - @futurism https://t.co/hHE8qiSBUi #fraudnewsACFE

20/09/2018 02:25 TheACFE

Save the date! Step up your fraud-fighting skills and stand out from your peers at the 30th Annual ACFE Global Frau… https://t.co/5jOpMrcn0F

20/09/2018 00:21 TheACFE

Muncie Official and a Muncie Businessman Indicted on Fraud Charges - @usnews https://t.co/OgqviC9s5R #fraudnewsACFE

19/09/2018 22:22 TheACFE

SeaWorld, Ex-CEO Agree to $5 Million Settlement in Blackfish-Related Fraud - @skift https://t.co/ftzGwdGC8p #fraudnewsACFE

19/09/2018 20:29 TheACFE

Op 16 september heeft de FIOD in Capelle aan den IJssel een doorzoeking gedaan in het kader van een onderzoek naar… https://t.co/w1bF2bmgjA

17/09/2018 17:24 FIOD

Help #witwassen bestrijden! Werk je bij een #bank of financiële instelling en denk je crimineel geld te zien? #Tip… https://t.co/UQRRCSYs2k

17/09/2018 15:28 FIOD

Samen met de politie en Spaanse autoriteiten hebben we onderzoekingen gedaan in Nederland en op Ibiza. Verdenking i… https://t.co/opBMmZzqNx

14/09/2018 12:56 FIOD

Op 10 september heeft de FIOD een 51-jarige man aangehouden in een strafrechtelijk onderzoek naar… https://t.co/jF8kllQDf7

10/09/2018 16:46 FIOD