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5 results (tag: Frauds)

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
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…
Economic crime rising globally, all business sectors, regions suffer from impact

Nearly 40% of respondents of PwC Global Economic Crime Survey say they are victims…

KPMG report reveals profiles of fraudsters and trends in fraud in the corporate environment

KPMG’s white paper ‘Global profiles of the fraudster’ sets out in detail features of…

KPMG ROMANIA SRL
Romanian clawback - between over taxation and sales expropriation

What is clawback in Europe and why is it applied on some European pharmaceutical…

interviews

2 results (tag: Frauds)

Challenges and opportunities: today and tomorrow

Our main goal in 2015 is to add more value for our clients, to…

IBM helps clients identify, prevent and combat digital attacks

IBM helps thousands of clients address the challenges of securing their people, data,…

IBM ROMANIA SRL

news

9 results (tag: Frauds)

Amadeus and Visa CyberSource join forces to combat fraud in the travel industry

It is essential to provide a perfect payment experience, while respecting the new regulation…

Nicolas Sabran was appointed the head of the Audit department of EY Romania

Nicolas Sabran takes over the management of the EY Romania Audit Department, starting…

ERNST & YOUNG…
KPMG in Romania announces trio of new appointments

KPMG in Romania is pleased to announce a trio of new appointments with effect…

KPMG ROMANIA SRL
24 % of frauds happen online

Expo Media, member of marketing Insiders Group, organizes the 5th edition of the niche…

Fraud Management & Operational Risk Forum

According to PWC – KRL Fraud Report 2013-2014, Global Economic Survey 2014 – in…