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
Risk Congress 2018 : Countering Financial Economic Crime towards 2023
Impact of GDPR on (internal) investigations
An RFA is seeking evidence to be used within a juridical process. However, the truth or findings of the RFA are not always equal to the juridical truth. Our speaker, Mr. Hugo Lamon (lawyer Hasselt) has analysed the approaches used by lawyers to present different truths with the same facts. This will be shown by illustrations of real cases. A must for every RFA.