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

Altaf Khanani was considered one of the world’s most-wanted money launderers. After being released from prison in J… https://t.co/YzuA8fgq53

28/10/2020 12:55 TheACFE

These bed and breakfast and hotel properties in Louisiana were purchased by committing bank fraud, defrauding lende… https://t.co/J2mbRiGHS4

28/10/2020 02:33 TheACFE

Curious about how fraud has changed since the beginning of COVID-19? We recently released the second edition of our… https://t.co/llCK1YiTLp

28/10/2020 00:54 TheACFE

BitMEX, which has been charged with facilitating unregistered trading, accelerated its mandate that all customers v… https://t.co/XGyayKkFTl

27/10/2020 22:30 TheACFE

Tasheika Hinson, CFE, is thankful for her mentors’ insight and support, and she’s hoping to pay the act forward by… https://t.co/G5pYZicX9r

27/10/2020 21:43 TheACFE

Gisteren hielden we een 26-jarige man aan in #Utrecht. Hij wordt verdacht van btw-fraude met auto's en #valsheid in… https://t.co/EaR8WlizZ2

27/10/2020 15:01 FIOD