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40 results (tag: corruption)

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

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

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,…

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…

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?

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

Occupational fraud generates annual losses of several USD trillion globally. How can companies mitigate reputational risks while hiring?

Opinion article by Alexandru Nae, Senior Manager, Financial Advisory, and Alexandra Nisipeanu,…

The world’s top companies are improving on climate reporting, but more progress is needed in key areas of sustainability & ESG

For this year's edition of the Sustainability Report, the sustainability & ESG reports…

KPMG ROMANIA SRL
Whistleblowing: the EU directive transposition and its challenge on misconduct

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

Deloitte study: education, corruption and climate change are the top three issues of greatest concern for Romanian Millennials and Gen Zs

The most important stress factors are felt more intensely by Romanian compared to the…

Why Romania should enter the Banking Union even without adopting the Euro

Opinion article by Dimitrios Goranitis, Risk Advisory Partner, Deloitte Romania, and leader…

Is the pandemic revealing Romania’s potential to become an EU supply chain superhub?

Opinion article by Dimitrios Goranitis, Risk Advisory Partner, Deloitte Romania