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59 results (tag: fraud)

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,…

DefCamp 2023: The number of incidents caused by ransomware attacks increased by 79%

Ways to prepare for such attacks, as well as solutions to today's cybersecurity problems,…

DEFCAMP
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,…

PwC survey: Companies expect tax controls to be simplified after the implementation of the RO e-invoice, which becomes mandatory from 2024 in B2B relations

The companies estimate that electronic invoicing will bring other benefits, such as the…

New changes regarding the fight against tax evasion - implications and aspects to be clarified

Opinion material by Alex Slujitoru, Partner, Catalin Chibzui, Senior Associate, Reff &…

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,…

New reporting obligations for digital platforms operators

The main purpose is for the tax authorities within the Member States to check…

MAZARS ROMANIA SRL
Publicis Groupe Acquires VIVnetworks to Create World’s Largest Performance-Driven Affiliate Marketing Solution

VIVnetworks, the leading Central and Eastern European affiliate marketing agency, will…

GECS 2022: 46% of organisations reported experiencing fraud or financial crime over the last 24 months

Overall, fraud and economic crime rates show no increase since 2020, despite supply chain…