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14 results (tag: investigations)

Complying with international sanctions: new regulatory measures proposed at the EU level. Do companies know their risks and how to mitigate them?

Opinion article by Laura Lica-Banu, Director, Silvia Iancus, 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…

Bit Sentinel: Cybersecurity incidents can generate damages of up to 1 million euro for Romanian companies in the first year from the event

This happens while specialized security services cost up to 60 times less, effectively…

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
How can companies prepare for ANSPDCP investigation

What can a company do if ANSPDCP initiates an investigation into its activity? How…

Deloitte study: companies processing large volumes of personal data report the biggest number of GDPR-related controls and fines

According to a survey conducted by Deloitte Legal in Romania, Bulgaria, Croatia, The Czech…

Deloitte Legal study: The GDPR - 6 months after implementation

The supervisory and control authorities in the field of personal data from the vast…

DELOITTE TAX SRL
Significant increase in risk from cyber breaches and insider threats among top drivers of investment in forensic data analytics

Three out of five respondents plan to increase their spending on forensic data analytics…

ERNST & YOUNG…
2016 Predictions in Competition

Regulatory scrutiny and a tightening, global legal framework place customized compliance…

Self-service data visualization and exploration, a growing trend

Executives will gain advantage by moving beyond simply knowing what happened to preemptively…

Advance pricing agreements – Increasingly popular with Romanian taxpayers

The increasing interest of the tax authorities in transfer pricing, along with the increased…