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 »
Read more blog-posts

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.

After 60 Years, a Bank Robber Returns to the Crime Scene. This Time, Just for a Drink. https://t.co/9cehRO3UMO via @nytimes

20/08/2018 21:21 TheACFE

#Machinelearning may find fraud victims before the scammers do https://t.co/7ZSlrotP13

20/08/2018 16:02 TheACFE

Three new indictments in Fat Leonard scandal https://t.co/GCgme7s0iH

20/08/2018 15:15 TheACFE

Game of War Superfan Embezzled Thousands to Fund Microtransactions - @AndroidAuth https://t.co/tofh40vuLJ #fraudnewsACFE

18/08/2018 02:42 TheACFE

FIOD verdenkt een man uit Krimpen aan den IJssel van het #witwassen van crimineel geld. Er is beslag gelegd op de a… https://t.co/HGhzebxRSd

08/08/2018 09:36 FIOD

FIOD vindt 15.000 euro verborgen in een bloempot tijdens een onderzoek naar #witwassen. Een man en vrouw uit Rotter… https://t.co/idLILQrZl3

01/08/2018 12:09 FIOD

We hebben gisteren 24-jarige Amsterdammer aangehouden. Hij wordt verdacht van oplichting en witwassen. Hij was acti… https://t.co/MFS9UIJ5dq

27/07/2018 15:18 FIOD