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

Owner of Modesto Trucking School Sentenced in DMV Fraud Case - @modbee https://t.co/urAcFX9dT0 #fraudnewsACFE

20/11/2018 13:19 TheACFE

“No longer was loss simply a mathematical calculation... Now a victim’s full financial and emotional toll were fron… https://t.co/kjEALX9WcV

20/11/2018 04:10 TheACFE

HK$4 Million Fraud Syndicate Smashed With Arrest of 11 - @SCMPNews https://t.co/06B3SiHW9w #fraudnewsACFE

20/11/2018 02:03 TheACFE

A big, whopping THANK YOU to all International Fraud Awareness Week Official Supporters, supporting media, bloggers… https://t.co/xN1zIzuHjH

20/11/2018 00:24 TheACFE

Vanwege een onderzoek naar witwassen en valsheid in geschrift hebben we deze week drie bedrijfspanden en vijf wonin… https://t.co/FfUZ25bzwn

16/11/2018 13:03 FIOD

Gisteren hebben we in Helmond 19.000 kg waterpijptabak in beslag genomen. Twee mannen zijn aangehouden op verdenkin… https://t.co/uNnJOBRxXF

15/11/2018 17:40 FIOD

Gisteren heeft de FIOD 4 mannen aangehouden voor miljoenenfraude met BTW. Samen met de @politie hebben we doorzoeki… https://t.co/QgeuETQ7iz

15/11/2018 12:10 FIOD

https://t.co/j22KN5ClNV

08/11/2018 18:42 FIOD