HSD Campus
Wilhelmina van Pruisenweg 104
2595 AN The Hague
The Netherlands

+31 (0)70 204 50 11
info@iffc.nl

Become a participant! Join the unique network of parties involved in financial economic crime control (public, private, and knowledge institutions)!

Join us now!

Blogs A plea for an ex parte disclosure order    |    Evenement Dag van de Fraudeonderzoeker    |    Publicaties White paper: Towards Increased Efficiencies in KYC and TDD Screenings

Working groups

Participants of the IFFC work together on FEC-related issues in working groups. Innovation plays an important role in choosing the topics. Partners from the entire FEC-domain are involved in order to highlight all the perspectives.

Are you a participant and are you interested to participate in a working group? In that case you can sign up by e-mail. Please include your motivation and a brief explanation why participation in a certain working group is relevant to you.

We currently have working groups on Asset Tracing & Recovery, Compliance, Forensic Accountancy, Internal Investigations, Sports & Financial-Economic Crime, and Insurance Fraud.

You can contact us as well when you have a proposal for a new working group. 

If you are not yet a participant, please click here to see how to join.