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

The first blog post is up on Fraud Conference News! You can read a recap of one of the breakout sessions at this ye… https://t.co/wcPk27aST0

29/02/2020 05:06 TheACFE

Is it us, or have there been a number of hefty organic food fraud schemes coming to light lately? In this most rece… https://t.co/54VD2veDKs

29/02/2020 03:00 TheACFE

A Tampa police sergeant has been charged with fraud — filing a false insurance claim. https://t.co/RrzLM0XfsA

28/02/2020 23:00 TheACFE

Did you know that, on average, employees in the U.S. undergo 46.7 hours of training each year? If you want that ant… https://t.co/M3M6gUX2b3

28/02/2020 21:26 TheACFE

Three former Barclays executives were acquitted of charges that they helped funnel $418 million in secret fees to Q… https://t.co/l1YKbZ27MY

28/02/2020 19:00 TheACFE

Gisteren hebben we in #Amsterdam een geldkoerier aangehouden. Hij wordt verdacht van #witwassen. Ook zijn er drie w… https://t.co/YYQGd0gKqN

26/02/2020 08:55 FIOD