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
A successful boiler room fraud can create more than 1,000 victims along with damages exceeding several millions of Euros. Prevention of boiler room fraud is difficult and the current system of warnings is clearly not effective as attemptions still take place and frequently succeed.