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
Institute of Fraud Auditors
Koningsstraat 109-111 bus 5
Risk Congress 2018 : Countering Financial Economic Crime towards 2023
Impact of GDPR on (internal) investigations
Some people want to live hidden by giving an existing address that does not correspond to the address they really live and call “home”. They want to obtain higher financial support, avoid taxes or be unreachable for creditors. As an RFA, we should be aware of this fraud, its purposes and the public services we can address to.