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

19/09/2019 - Hoe doen onze buren het ? Aanpak facilitators bij financiële fraudebestrijding in Nederland

Deze training is een must voor Fraud Auditors die in hun praktijk te maken hebben met Nederlandse ondernemingen en cliënten in de consultancy-sector.

This fraudster obtained stolen police reports, which contained automobile crash victim information. Then he and his… https://t.co/ogSZTLJsxI

20/07/2019 04:46 TheACFE

“It’s very important to rely, not just on your competence, but also, to carry yourself with confidence.” - Bethmara… https://t.co/9OINO0aRoo

20/07/2019 02:45 TheACFE

When an investor died in 2001 with more than $12 million illegally stashed in Swiss bank accounts, four of his six… https://t.co/qzZbQ9NDrb

20/07/2019 00:49 TheACFE

Let's hope Facebook's new scam ad reporting tool works really well in the U.K. so the rest of the world gets it too… https://t.co/xQaavqsDZC

19/07/2019 22:48 TheACFE

"How to Carry Yourself With Competence and Confidence," our latest post on ACFE Insights by Andi McNeal, the ACFE's… https://t.co/lKJ7cgYNZY

19/07/2019 20:41 TheACFE

De #FIOD hield op 10 juli 2 mannen aan op verdenking van #witwassen, #oplichting en verduistering. Nadat 2 woningen… https://t.co/XcrVjjRP3n

11/07/2019 09:12 FIOD