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59 results (tag: fraud)

KPMG Survey: Internal audit becomes one of the strategic pillars of companies in an era of continuous transformation

The skills of employees (55%), the use of data to stimulate an innovative audit…

KPMG ROMANIA SRL
Alex Milcev, EY: The need for fiscal predictability remains a critical issue in 2019

Risk management is a priority in transfer pricing

ERNST & YOUNG…
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…
Big data needs a big re-think: consumers are more anxious, but businesses can restore trust with greater transparency

Global KPMG study of 25,000 consumers reveals that we are embracing new technology, but…

KPMG ROMANIA SRL
11% of Romanians would switch to another bank to benefit from the instant pay service

11% of Romanians would switch to another bank to benefit from instant pay service,…

The VAT collection deficit in Romania - where do we go in the digital age?

In order to improve the VAT revenue collection process, Romanian tax authorities must…

ERNST & YOUNG…
Deloitte analysis: How do Romania and other European countries assess the fiscal risk with implications for tax audits and VAT registration

The notion of "risk analysis", used by tax authorities in order to initiate audits…

The business value of cognitive. Leaders in cognitive and AI weigh in on what’s working and what’s next

With all the talk about cognitive and artificial intelligence (AI) technologies in business…

The agency problem in corporate governance

In a company, the decision-making mechanism can be complicated. Since there are more players…

PKF FINCONTA SRL
EY Study: Global companies are not yet ready to align with GDPR

Enhancing the pressure of regulatory measures is one of the main issues that concern…

ERNST & YOUNG…
Approving the template and the content of Form 108

Order of the President of the National Agency for Tax Administration no. 3.391/27 November…

ERNST & YOUNG…