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

26/04/2018 - Social fraud within the Belgian legal context

The first part of the seminar will give us an overview of the internal working of SIOD and how social inspections and investigation are organised. The second part consists of specific social fraud topic and issues (wrong partial comity, false independency, freelance workers, volunteers, DIMONA,…

Man charged with insurance fraud after claiming ‘O’ from Hooters sign fell on foot during Hurricane Irma - @Canoe… https://t.co/hkf2xb5c4n

21/04/2018 04:46 TheACFE

Lance Armstrong Settles Federal Fraud Case for $5 Million - @nytimes https://t.co/RUhdJm0edw #fraudnewsACFE

21/04/2018 02:42 TheACFE

ACFE Austin Chapter arranges ‘James D. Ratley Day’ in Austin, Texas https://t.co/FkXnknfAJp https://t.co/js5E99Mz6o

21/04/2018 00:49 TheACFE

A Chinese scientist working at a research lab in Manhattan, Kansas, attempted to smuggle rice seeds — yes, rice see… https://t.co/Hvld1DsipN

20/04/2018 22:45 TheACFE

"Report: Occupational fraud is siphoning ‘staggering amounts’ of money from small businesses" - @washingtonpost https://t.co/TjXEBTJt9S

20/04/2018 20:41 TheACFE

Eerste verdachten en getuigen verhoord in een onderzoek naar mogelijk verborgen vermogen op een bank in het Caraïbi… https://t.co/Vlx80WG5js

20/04/2018 13:59 FIOD

Doorzoekingen in onderzoek naar belastingfraude met verzwegen miljoenen in een trust. De accountant en het accounta… https://t.co/N0rqrG7jEQ

12/04/2018 14:01 FIOD