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

21/02/2019 - EU-fraud and OLAF

The European Union finances a wide range of programmes and projects. The improper use of funds provided by the EU budget or the evasion of the taxes, duties and levies, which fund the EU budget directly harms European citizens and prejudices the entire European project. The European Anti-Fraud Office (OLAF) is the only EU body mandated to detect, investigate and stop fraud with EU funds.

Former Maldives President Arrested Over Money Laundering - @washingtonpost https://t.co/4Dsr7dLO5d #fraudnewsACFE

21/02/2019 02:26 TheACFE

Size of Money Laundering Problem in B.C. Not Clear; Estimates in the Billions - @VancouverSun https://t.co/Wj9hIdMDgn

21/02/2019 00:23 TheACFE

Jason Zirkle, criminal intelligence analyst for the Texas Department of Public Safety, Texas Ranger Division, discu… https://t.co/oNsYuB7CTC

20/02/2019 22:22 TheACFE

Indian Tycoon Accuses Brother of Diverting Funds to a Spiritual Guru - @business https://t.co/e0S7Y5h9DL #fraudnewsACFE

20/02/2019 20:25 TheACFE