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.            

In Fraud Detection, Everything You Do Online and Off Is a Clue - @sidneyfussell for @TheAtlantic https://t.co/8OMWA72XTr #technology

18/10/2018 00:21 TheACFE

In the newest sub-report of the 2018 Report to the Nations, we focus more closely on how occupational fraud impacts… https://t.co/fWyUU7u97E

17/10/2018 22:22 TheACFE

More than 300 attendees gathered Friday, October 5, 2018 for the 9th ACFE Japan Conference. Thank you to all spea… https://t.co/zSsQeAj6n1

17/10/2018 18:27 TheACFE

4 Men and 7 Companies Indicted for Billion-Dollar Telemedicine Fraud Conspiracy + Telemedicine Company and CEO Plea… https://t.co/3X9qUbzs9Z

17/10/2018 16:23 TheACFE

De politie heeft gisteren op ons verzoek een 29-jarige man uit Tilburg aangehouden. Hij wordt verdacht van belastin… https://t.co/lkdprpUWoh

10/10/2018 10:02 FIOD