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

Acid-Burned Reverend Who Uncovered a $750,000 Embezzlement Describes Attack’s Aftermath - @newyorkpost… https://t.co/yaSEnupbZu

19/01/2019 04:46 TheACFE

Previous Victims of Wine Fraud Targeted in Second Scam - @FT https://t.co/v2NTqGNPR9 #fraudnewsACFE

19/01/2019 02:45 TheACFE

In our latest blog post, we go over a recent case that illustrates how even the simplest of frauds can produce cata… https://t.co/V2b95pC75t

19/01/2019 00:49 TheACFE

Alabama Mayor Convicted of Fraud, Removed From Office https://t.co/1TP8YWT6oh #fraudnewsACFE

18/01/2019 22:48 TheACFE

Former Hospital CEO Sentenced to Prison for Fraud Charges https://t.co/tQDjP56esN #fraudnewsACFE

18/01/2019 20:41 TheACFE

Na ruim 35 jaar verlaten we ons pand in @Haarlem. De teams worden verdeeld over de kantoren in #Amsterdam, #DenHaag… https://t.co/TrJvtPFxC2

16/01/2019 14:59 FIOD

Ook benieuwd hoe wij financiële fraude bestrijden? Kijk dan naar onze nieuwe bedrijfsfilm: https://t.co/FOcBbvDWRP.

10/01/2019 13:58 FIOD

In 2018 hebben we ruim 900 onderzoeken afgerond. We richten ons steeds meer op facilitators en bedenkers van financ… https://t.co/QsDKQy5Sjj

04/01/2019 10:17 FIOD