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

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


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 »
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Upcoming Training

31/01/2019 - “IT-Security” : major principles and workshop

The first part of the training consists of an overview of the major IT-Security issues. The second part of the training will be a workshop where you will learn to investigate the IT-security of your own laptop.

Upcoming Event

20/12/2018 - Christmas Drink 2018

IFA's Christmas Drink 2018

Ex-Deutsche Bank AML Official Targeted In Probe - @pymnts https://t.co/bGagYiACbE #fraudnewsACFE

12/12/2018 22:22 TheACFE

Israel Accepted as Member of Global Anti-Money Laundering Organization FATF - @Calcalistech https://t.co/MUBK5vRT6Y

12/12/2018 20:29 TheACFE

"Health Care Fraud: 5 Common Billing Schemes," the latest blog post on ACFE Insights https://t.co/bM9gDFTbGu https://t.co/N3qVvMKddc

12/12/2018 18:27 TheACFE

U.K, Crypto Exchanges Pose Low Money Laundering Risk, Says Global Watchdog - @coindesk https://t.co/xeYlPxWGqu

12/12/2018 16:23 TheACFE

How Madoff's Multibillion Fraud Changed the Hedge Fund Industry - @business https://t.co/HiVy6426Zb

12/12/2018 14:20 TheACFE

We hebben gisteren drie aanhoudingen gedaan in een strafrechtelijk onderzoek naar witwassen en faillissementsfraude… https://t.co/m76rwTqzOA

11/12/2018 09:37 FIOD

Persconferentie om 12.00 uur bij Eurojust over FIOD-onderzoek #Pollino naar Italiaanse maffia.

05/12/2018 11:06 FIOD