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

19 12/2017

IFA - Communication December 2017

IFA News
Dear colleagues,   We hereby update you on developments regarding our institute which can be found through the attachment below in which the following topics are covered:   1. Event & training agenda 2. Christmas Drink - 19 December 2017 3. Fraud publications - Free download publi... Read more »
26 10/2017

IFA - Communication October 2017

IFA News
Dear colleagues,   We hereby update you on developments regarding our institute which can be found through the attachment below in which the following topics are covered:   1. Event & training agenda 2. Detailed information on IFA-events 3. Statutory information 4. New Re... Read more »
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Activities

Upcoming Training

20/09/2018 - Heritage Fraud / Fraude met nalatenschappen

An independent RFA needs to have an understanding of the main principles of fraud related to heritage. This kind of fraud is mostly committed with other illegal acts.

"When the Fraud Victim Becomes the Fraud Enabler," interesting case study from this year's #fraudconf… https://t.co/1p7pGi4wJq

20/06/2018 18:10 TheACFE

“I knew at that time, it wasn’t about a movie; it was about protecting someone’s life." - @bryanfogel at this year'… https://t.co/ms5ae4fXmG

20/06/2018 17:45 TheACFE

De FIOD heeft doorzoekingen gedaan bij een #ondernemer na boekencontrole door de #Belastingdienst. Hij wordt ervan… https://t.co/TVODh1MHJo

20/06/2018 12:33 FIOD

Vier mannen zijn aangehouden voor illegale handel in geneesmiddelen en #anabolen: https://t.co/EJSdPMkT7y https://t.co/A6oXXlSee0

19/06/2018 16:33 FIOD

Na een melding van een curator is onderzoek gedaan bij een zorgbureau. Twee mensen worden verdacht van faillissemen… https://t.co/uNzT1KhsyR

19/06/2018 14:46 FIOD