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

“You should never really have heard of me.” In his #fraudconf session, Howard Wilkinson explained why his whistlebl… https://t.co/OXCvUKGPMX

03/07/2020 01:20 TheACFE

This $1.4 billion health insurance scam submitted bogus bills through rural hospitals in one of Florida’s largest h… https://t.co/xRLBDO5iKS

02/07/2020 23:00 TheACFE

When Howard Wilkinson filed a whistleblowing report to Danske Bank, he expected it to be resolved by top management… https://t.co/w3XmKULW3q

02/07/2020 21:20 TheACFE

Federal officials allege that, since 2013, a venture capitalist obtained $18.8 million through bank fraud and by ta… https://t.co/0CY0UR7gRL

02/07/2020 19:00 TheACFE

“It never ever occurred to me that they would just decide to sweep things under the carpet.” Howard Wilkinson recou… https://t.co/QoR4HedRuI

02/07/2020 17:20 TheACFE

Een vermoeden van #belastingfraude bij het uitlenen van personeel aan #hotels was de start van een onderzoek naar o… https://t.co/zDrGtRVCCo

02/07/2020 12:01 FIOD