loader

articles

5 results (tag: anti-fraud)

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,…

Over a half of global companies align the learning objectives to their business outcomes. How to build a culture of zero tolerance to fraud and irregularities through virtual learning?

Opinion article by Denisa Simion, Corporate Forensics Services Manager, Deloitte Romania,…

Tax decisions issued by the General Directorate of Fiscal Anti-Fraud - the new roller coaster that could fall on taxpayers

Author: Alex Slujitoru, Director, Bancila, Deacon and Associates

Disposal of measures - a debatable practice in the context of anti-fraud controls?

Opinion material by Emanuel Bondalici, Managing Associate, Reff & Asociatii | Deloitte…

REFF & ASOCIATII
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…

news

3 results (tag: anti-fraud)

Twispay receives Visa Principal Membership

Twispay currently enjoys all Visa licenses, both issuing and accepting, valid throughout…

TBI Bank appoints Costin Mincovici as Chief Credit Officer

He replaces Martin Muransky, who has assumed the position of Chief Risk Officer within…

TBI BANK
Non-preferential origin - In which cases can certificates of non-preferential origin be used?

At the end of 2018, the European Commission issued new guidelines on establishing and…

ERNST & YOUNG…