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7 results (tag: Frauds)

Fighting the newest trends in business fraud. Which are the most exposed processes and how can companies stay ahead of fraudsters

Opinion article by Mihail Bucheru, Director, and Emil-Ioan Borza-Dediu, Senior Associate,…

Corporate governance answers to pandemic questions

Author: Florentina Șușnea, Managing Partner, PKF Finconta

PKF FINCONTA SRL
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
Economic growth in emerging markets is facing the challenges of corruption

Over the past five years, emerging markets have experienced significant changes and strong…

ERNST & YOUNG…
Economic crime rising globally, all business sectors, regions suffer from impact

Nearly 40% of respondents of PwC Global Economic Crime Survey say they are victims…

KPMG report reveals profiles of fraudsters and trends in fraud in the corporate environment

KPMG’s white paper ‘Global profiles of the fraudster’ sets out in detail features of…

KPMG ROMANIA SRL
Romanian clawback - between over taxation and sales expropriation

What is clawback in Europe and why is it applied on some European pharmaceutical…

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