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

Cigna, the health insurance company, has been charged with fraudulently mischaracterizing the health of some of its… https://t.co/3f7rVyzOok

12/08/2020 03:00 TheACFE

Time-share owners were contacted told there were interested buyers for their properties, but the only thing this fr… https://t.co/OlaM8Om4UU

11/08/2020 23:00 TheACFE

Using a combination of phishing and a fake Facebook site, the account details of 7,600 Japanese Facebook users were… https://t.co/dlnyDFdnRa

11/08/2020 19:00 TheACFE

Something smells funny about this. A man was accused of a $1,500 septic system fraud in New Hampshire.… https://t.co/0bu0Fx2d5a

11/08/2020 15:00 TheACFE

How about some good news? This Icelandic anti-money laundering startup received $6.1 million in funding to move for… https://t.co/oCeXfyopr6

11/08/2020 03:00 TheACFE

Op 5 augustus hebben we een man aangehouden uit de gemeente #Halderberge. Onder leiding van het @FP_OM doen we onde… https://t.co/07QPzYoJiz

06/08/2020 10:14 FIOD