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7 results (tag: Burcin Atakan)

How can background checks and due diligence sustain reputation, stability and trust for the business?

Opinion article by Burcin Atakan, Partner, Deloitte Romania, and Leader of Forensic Services…

Whistleblowing: the EU directive transposition and its challenge on misconduct

Opinion article by Burcin Atakan, Forensic Partner, and Elton Mata, Forensic Senior Associate,…

Banking fraud, AML and KYC compliance in the era of COVID-19

Opinion article by Burcin Atakan, Partner, and Ioana Ungureanu, Manager, Financial Advisory,…

DELOITTE ROMANIA
Burcin Atakan, EY: The Impact of the Money Laundering Directive on the business environment

The Directive (EU) 2015/849 on the prevention of the use of the financial system…

ERNST & YOUNG…
Significant increase in risk from cyber breaches and insider threats among top drivers of investment in forensic data analytics

Three out of five respondents plan to increase their spending on forensic data analytics…

ERNST & YOUNG…
Pervasive global corruption leaves boards struggling to cope

EY’s survey of over 2,700 executives across 59 countries highlights that nearly 40% of…

ERNST & YOUNG…
The Ernst & Young annual fraud and corruption study Results for Romania and Eastern Europe

Based on recent international survey covering 36 countries, including Romania, indicates…

ERNST & YOUNG…