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

We’re joining @ITRCSD on Nov 15 at 2 p.m. CT to talk about the impact of #fraud & identity theft. Join us!… https://t.co/c1WDANcdI2

13/11/2018 17:18 TheACFE

https://t.co/j22KN5ClNV

08/11/2018 18:42 FIOD

The Challenge: specialisten van fiscale opsporingsdiensten uit Nederland, Australië, Canada, het Verenigd Koninkrij… https://t.co/WrqtXzaUvZ

08/11/2018 15:56 FIOD

Met behulp van geldhonden van @Douane vonden we 200.000 Britse ponden in een vrachtauto. De 48-jarige chauffeur is… https://t.co/rOwCZb96Ti

07/11/2018 13:16 FIOD

Wij gaven samen met @FP_OM en @FIUNederland toelichting op corruptiezaken die aan het licht komen dankzij meldingen… https://t.co/Z10NQF6eJA

01/11/2018 12:00 FIOD