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

25/10/2018 - Creative accounting vs fraud

Our speaker mr. Luc Toelen is managing partner and CEO of RSM Auditors, Belgium and board member of IFA.            

That $10,000 check in the mail is likely just a scam. Here's how to avoid falling victim. - @USATODAY https://t.co/TUgJYqVe6V

25/09/2018 13:19 TheACFE

The overall objective in the proactive use of technology and data analytics is to identify fraud risks before they… https://t.co/5caqTs721k

25/09/2018 04:10 TheACFE

Defense Department Workers Plead Guilty to Embezzling Plot - @WashTimes https://t.co/SWNLYYl9d4 #fraudnewsACFE

25/09/2018 02:03 TheACFE

Suburban Mom Who Embezzled $200,000 to "Keep Up With the Joneses" Avoids Prison - @journalsentinel https://t.co/kdE8T0ttN8 #fraudnewsACFE

25/09/2018 00:00 TheACFE

In our latest guest post on ACFE Insights, @JeremyClopton shares three ways you can use technology proactively.… https://t.co/ErtaGF2tbi

24/09/2018 22:05 TheACFE

.@Douane vond gisteren 20 kilo cocaïne tussen bananen in Vlissingen. Het HARCteam (een samenwerkingsverband tussen… https://t.co/w1ZHxvBEux

21/09/2018 16:45 FIOD

Help #corruptie bestrijden. Werk je voor een #bank of financiële instelling en ken je bedenkelijke constructies?… https://t.co/pR6SMGKyee

20/09/2018 12:54 FIOD