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

20/06/2019 - Juridical truth, an illusion ?

An RFA is seeking evidence to be used within a juridical process. However, the truth or findings of the RFA are not always equal to the juridical truth. Our speaker, Mr. Hugo Lamon (lawyer Hasselt) has analysed the approaches used by lawyers to present different truths with the same facts. This will be shown by illustrations of real cases. A must for every RFA.

The federal government accused one of the nation’s largest landlords of running a “Ponzi scheme-like” effort using… https://t.co/1pn0YQ0Hu7

25/05/2019 04:46 TheACFE

Banker on the run: A bank client comes to regret their close relationship with a bank officer… https://t.co/1kYohPG9fj

25/05/2019 02:45 TheACFE

Small businesses are more likely to be victims of business fraud than any other size organization. If you're part o… https://t.co/9xEnr9yPLb

25/05/2019 00:49 TheACFE

Years of scientific research have been rendered useless because of a fraud that was recently uncovered by NASA. Re… https://t.co/UzEH4d7Ema

24/05/2019 22:48 TheACFE

Because no one was really watching what he was doing, a man in Minnesota was able to take advantage of a broken sys… https://t.co/XANnuSeqQV

24/05/2019 20:41 TheACFE

Together with @FP_OM we took a worldwide money laundering machine for #cryptocurrencies offline. The operation agai… https://t.co/TXNzq0UEYG

22/05/2019 17:21 FIOD

Samen met @FP_OM hebben we een wereldwijde witwasmachine voor #cryptovaluta offline gehaald. De actie tegen… https://t.co/8B6JfwdCgB

22/05/2019 17:10 FIOD

Vandaag controleren we samen met @Belastingdienst, @Politie, @FP_OM en een aantal gemeenten enkele locaties in… https://t.co/3T96i9lfcz

21/05/2019 09:38 FIOD

Afgelopen vrijdag hielden we twee personen aan bij een illegale sigarettenfabriek in #Goudswaard. De politie ontdek… https://t.co/yTyPUdIm7p

20/05/2019 17:30 FIOD