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

19/09/2019 - Hoe doen onze buren het ? Aanpak facilitators bij financiële fraudebestrijding in Nederland

Deze training is een must voor Fraud Auditors die in hun praktijk te maken hebben met Nederlandse ondernemingen en cliënten in de consultancy-sector.

The purchase of $6,000 in Sephora gift cards from J. C. Penney in a mall in late May triggered an internal fraud in… https://t.co/6DmKk0nr3o

19/07/2019 03:35 TheACFE

“You, and the person you mentor, only get out of it what you put into it. You have to take a personal interest in t… https://t.co/MGVzTkZjbe

19/07/2019 01:34 TheACFE

A Beverly Hills man has been found guilty of participating in a stock manipulation scheme designed to pump up the r… https://t.co/vs4NRblSlR

18/07/2019 23:31 TheACFE

Millcreek Community Hospital has agreed to pay nearly $2.5 million to resolve claims that it violated the federal F… https://t.co/IXSUVCNG7G

18/07/2019 21:36 TheACFE

“Take the time to find someone who will be a good fit for you and your needs. Don’t give up in the selection proces… https://t.co/PpYLP2jTZU

18/07/2019 19:33 TheACFE

De #FIOD hield op 10 juli 2 mannen aan op verdenking van #witwassen, #oplichting en verduistering. Nadat 2 woningen… https://t.co/XcrVjjRP3n

11/07/2019 09:12 FIOD