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

16/05/2019 - Share Fraud and Boiler room fraud exposed

A successful boiler room fraud can create more than 1,000 victims along with damages exceeding several millions of Euros. Prevention of boiler room fraud is difficult and the current system of warnings is clearly not effective as attemptions still take place and frequently succeed.

3 key takeaways from a new survey on whistleblowing 👇 https://t.co/gBfV9Juqp3 https://t.co/NZ2H3XzCqW

26/04/2019 03:35 TheACFE

Texas Teacher Loses $50,000 in One Day in Sophisticated, Elaborate Social Security Scam - @wfaa https://t.co/nodN6Io9PT #fraudnewsACFE

26/04/2019 01:34 TheACFE

Swedish Lawmakers Call on Government to Review Money Laundering - @business https://t.co/PYLeBPpb8l

25/04/2019 23:31 TheACFE

The increase in tips has put the onus on whistleblowers and their attorneys to present better evidence of their cla… https://t.co/SwuqkqzC9T

25/04/2019 21:36 TheACFE

Gisteren zijn 2 mannen uit #Amsterdam en #Haarlem aangehouden. Zij worden verdacht van handel in #namaakkleding. We… https://t.co/tcEBOsrewC

25/04/2019 09:05 FIOD

Gisteren hebben we in een loods in Hengelo 10 miljoen illegale #sigaretten gevonden. Deze waren vermoedelijk bestem… https://t.co/AKkBcY4qd6

24/04/2019 15:57 FIOD