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59 results (tag: fraud)

Tax decisions issued by the General Directorate of Fiscal Anti-Fraud - the new roller coaster that could fall on taxpayers

Author: Alex Slujitoru, Director, Bancila, Deacon and Associates

Corporate governance answers to pandemic questions

Author: Florentina Șușnea, Managing Partner, PKF Finconta

PKF FINCONTA SRL
Disposal of measures - a debatable practice in the context of anti-fraud controls?

Opinion material by Emanuel Bondalici, Managing Associate, Reff & Asociatii | Deloitte…

REFF & ASOCIATII
PwC Report: The productivity boost from 5G technology will add USD 1.3 trillion to global GDP by 2030

PwC’s projections show that 5G technology, used in conjunction with investments in artificial…

PwC Report: Blockchain technologies could boost the global economy USD 1.76 trillion by 2030

At a sector level, the biggest beneficiaries look set to be the public administration,…

Message from the boss fraud during the pandemic

Author: Claudiu Chirita, Senior Manager, Forensic, EY Romania

ERNST & YOUNG…
Mystery solved: The case for operationalizing analytics

Operationalizing analytics saves valuable insights

Coronavirus Pandemic to Change Consumer Payments

The economic shock has already manifested itself in a variety of ways across industries,…

GECS 2020: 47% of companies worldwide have been victims of economic crime in the last two years, the second highest level reported in the last 20 years

The high level of cybercrime is in line with technological developments

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
The impact of negligence on verifying business partners' risk potential over VAT

The regularly check of the risk potential of business partners is becoming more and…

DELOITTE AUDIT SRL