Fraud Management & Operational Risk Forum

According to PWC – KRL Fraud Report 2013-2014, Global Economic Survey 2014 – in 2013, 73% of European companies were confronted with fraudulent actions, and Romania is not exempt from these challenges.

At a global level, 1 out of 3 companies was the victim of an economic crime and, in 56% of the cases, frauds were committed by someone working within the company. The typical profile of the employee who commits frauds is: male, 31 – 40 years old, with higher education and more than 6 years of service within the organization.    


For more information, please see the Romanian version of the article, here.