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4 results (tag: ENISA)

Organizations face annual losses in the trillions due to fraud. Staff training programs and internal reporting policies, key elements for preventing and fighting corporate fraud

Organizations face annual losses in the trillions due to fraud. Staff…

Opinion article by Denisa Simion, Manager, and Elton Mata, Manager, Financial Advisory,…

DELOITTE CONSULTANTA SRL

11 Jan 2024

Over a half of global companies align the learning objectives to their business outcomes. How to build a culture of zero tolerance to fraud and irregularities through virtual learning?

Over a half of global companies align the learning objectives to their…

Opinion article by Denisa Simion, Corporate Forensics Services Manager, Deloitte Romania,…

DELOITTE CONSULTANTA SRL

5 Apr 2023

The obligation to use the national RO e-invoicing system in public procurement contracts

The obligation to use the national RO e-invoicing system in public…

Authors: Andrei Stefanovici, Director, and Denisa Neamtiu, Senior Associate, Bancila,…

BANCILA, DIACONU SI…

28 Jun 2022

Transforming Romania’s competition architecture to make markets work

Transforming Romania’s competition architecture to make markets work

Romania identified competition as a key area to reach an effective economic development…

8 Sep 2015

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