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 »
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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.

"Social Engineering Expert Advises to Verify Before Trusting," a recap of a breakout session at this year's… https://t.co/XB0Zb1HzqL

25/06/2018 19:04 TheACFE

In een witwaszaak rond een man uit Harlingen hebben we beslag gelegd op o.a. een #HarleyDavidson. Ook vonden we bij… https://t.co/MIJXIFDWcc

25/06/2018 16:41 FIOD

During the Tuesday working lunch, Katherine McLane, crisis communications, reputation management expert and founder… https://t.co/RR7EqINrqu

22/06/2018 20:37 TheACFE

De FIOD heeft doorzoekingen gedaan bij een #ondernemer na boekencontrole door de #Belastingdienst. Hij wordt ervan… https://t.co/TVODh1MHJo

20/06/2018 12:33 FIOD

Vier mannen zijn aangehouden voor illegale handel in geneesmiddelen en #anabolen: https://t.co/EJSdPMkT7y https://t.co/A6oXXlSee0

19/06/2018 16:33 FIOD