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3 results (tag: Occupational fraud)

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

Organizations face annual losses in the trillions due to fraud. Staff…

Opinion article by Denisa Simion, Manager, and Elton Mata, Manager, Financial Advisory,…

DELOITTE CONSULTANTA SRL

11 Jan 2024

Fighting the newest trends in business fraud. Which are the most exposed processes and how can companies stay ahead of fraudsters

Fighting the newest trends in business fraud. Which are the most exposed…

Opinion article by Mihail Bucheru, Director, and Emil-Ioan Borza-Dediu, Senior Associate,…

DELOITTE CONSULTANTA SRL

21 Sep 2023

Occupational fraud generates annual losses of several USD trillion globally. How can companies mitigate reputational risks while hiring?

Occupational fraud generates annual losses of several USD trillion…

Opinion article by Alexandru Nae, Senior Manager, Financial Advisory, and Alexandra Nisipeanu,…

DELOITTE CONSULTANTA SRL

30 Mar 2023

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