International Expert Centre Bankruptcy Fraud IBF

About International Expert Centre Bankruptcy Fraud IBF

The International Expert Centre Bankruptcy Fraud (IBF) aims to create an international community of professionals which in their profession deal with bankruptcy fraud, such as bankruptcy trustees, forensic accountants, criminal defence lawyers, law enforcement officers, (supervisory) judges, lawyers from the Ministry of Justice, representatives of the Tax authority and the Police departments.

These stakeholders all have their own roles, responsibilities, methods and means. In order to combat bankruptcy fraud successfully these parties need to cooperate together. This requires knowledge about and understanding for each other's roles and responsibilities. The International Expert Centre Bankruptcy Fraud creates a network where these different stakeholders join together where by it accommodates the exchange of information and knowledge related to international aspects of bankruptcy fraud.

In addition, the International Expert Centre facilitates training activities, the exchange of best practices through seminars and conferences, dedicated to preventing bankruptcy fraud and offers an specialist accreditation program on bankruptcy fraud aimed at the multidisciplinary and international approach of bankruptcy fraud.

Also, the centre contributes to network enlargement and seeks to bridging the gap between the different stakeholders involved in bankruptcy fraud on an international level.

Address

• Headquarters

  Postbus 63212AmsterdamNoord-Holland, Netherlands