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

21/03/2019 - Domicile Fraud

Some people want to live hidden by giving an existing address that does not correspond to the address they really live and call “home”. They want to obtain higher financial support, avoid taxes or be unreachable for creditors. As an RFA, we should be aware of this fraud, its purposes and the public services we can address to.

State Auditor Suzanne Bump to Probe Personal Care Attendant Fraud - @bostonherald https://t.co/5Iy2IDU2RB #fraudnewsACFE

19/03/2019 16:18 TheACFE

Although most deep fakes largely feature celebrities or public figures, development of the technology could grow to… https://t.co/hD7WzjLCxW

19/03/2019 14:13 TheACFE

PwC Investigation Finds $7.4 Billion Accounting Fraud at Steinhoff, Company Says - @Reuters https://t.co/kMIa3aAtln #fraudnewsACFE

19/03/2019 12:19 TheACFE

NEW BLOG: 90-Day CFE Exam Challenge Success Story: Nora Koci 👀➡️ https://t.co/H1bMwcRJ2f https://t.co/vV7SYiWiMr

19/03/2019 03:10 TheACFE

How a Securities Fraud Case Uncovered the College Admissions Scam - @TexasLawyer https://t.co/bPIXXigYTj #fraudnewsACFE

19/03/2019 01:06 TheACFE

Vandaag zijn twee mannen aangehouden in een lopend onderzoek. Zij worden verdacht van #witwassen en #valsheid in ge… https://t.co/LC75dMhkgH

15/03/2019 09:56 FIOD

In een strafrechtelijk onderzoek naar #corruptie hebben we op 12 maart een woning en twee bedrijfspanden in de prov… https://t.co/mGPmFaTqFN

13/03/2019 08:59 FIOD