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

19/09/2019 - Hoe doen onze buren het ? Aanpak facilitators bij financiële fraudebestrijding in Nederland

Deze training is een must voor Fraud Auditors die in hun praktijk te maken hebben met Nederlandse ondernemingen en cliënten in de consultancy-sector.

The Exhibit Hall is officially open! We can't wait to meet you at the Welcome Reception. #fraudconf

24/06/2019 02:02 TheACFE

#Fraude met ontduiking van #omzetbelasting en het doen van valse aangiftes omzetbelasting en invoeraangiften, voor… https://t.co/oJBELBg2OM

14/06/2019 12:09 FIOD

Op 12 juni hield de #FIOD 5 verdachten aan op verdenking van #witwassen. Er is beslag gelegd op 4 panden met een wa… https://t.co/w1G6j0S1V0

13/06/2019 16:29 FIOD