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

21/11/2019 - BBI’s interpretation of art. 344 : Belgian anti abuse rule

Belgian tax law knows extensive anti-abuse rules to prevent tax evasion and avoidance. Our speaker mr. Stijn Van Hove of FOD Finance will give us an update of the latest opinions and interpretations of this rule as applied by the Belgian tax authorities

This is happening tomorrow (11/18)! Come join the #fraudweek fun! https://t.co/lwDT4Tg0g1 https://t.co/3kKHqOe4zj

18/11/2019 00:40 TheACFE

Kenanga has gotten #fraudweek off to a great start! They created a giant, hands-on crossword puzzle with fraud-rela… https://t.co/KIytvIJpwZ

17/11/2019 17:19 TheACFE

Welcome to #fraudweek 2019! ⭐️ https://t.co/EOJFhptk6H https://t.co/0OSN74MGFg

17/11/2019 12:00 TheACFE

Maheswari Kanniah, CFE, really ramps up the #fraudweek activities at Kenanga Investment Bank Berhad each year!… https://t.co/QJtJ6so8GZ

17/11/2019 00:11 TheACFE

Don't forget to RSVP to the upcoming Facebook Live with @BruceDorris! We'll be chatting all things #fraudweek.… https://t.co/1FOXu1u1qa

16/11/2019 20:37 TheACFE

Bijna geen inkomen maar wel 5 woningen kopen en luxe laten verbouwen. Hierbij dachten wij en @FP_OM aan #witwassen.… https://t.co/0YIS1ug1S8

12/11/2019 12:51 FIOD

Vandaag hielden we 2 mannen en een vrouw aan uit #Wierden. Zij worden verdacht van het #witwassen van ongeveer 1 mi… https://t.co/4wVlMocEUb

11/11/2019 17:03 FIOD