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51 results (tag: prevention)

Up to USD 2 trillion are laundered globally every year. The stage of actions to prevent, detect and mitigate financial crime at internatioal level. Which are the emerging risks?

Opinion article by Burcin Atakan, Partner, Deloitte Romania, and Leader of Fraud Investigation…

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,…

Inspirators, the global platform that offers inspiring stories from sustainability leaders, read by people from 80 countries in less than six months from its launch

The storytelling platform’s purpose is to collect evergreen inspiration in sustainability…

INSPIRATORS
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,…

The methodology for combating and preventing harassment - are you ready to implement and use this new organizational tool?

Dan Dascalu, Partner D&B David si Baias and Sonia Balanescu, Senior Lawyer D&B David…

D&B DAVID SI…
Media Release: Vehicle data can become a turbo for the European digital economy

A new EU law aims to make data from connected vehicles usable – for…

ALLIANZ
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,…

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…

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…

Orange Business Services encourages prevention in cyber security and launches a solution for continuous scanning of companies' vulnerabilities with the help of AI

Vulnerabilities can be discovered in websites, web applications or other resources with…