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40 results (tag: corruption)

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,…

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…

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,…

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

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

interviews

11 results (tag: corruption)

SMEs play a key role in GDP growth and creating added value

To stay on that market, companies have to be competitive, to innovate and keep…

MATTEO PATRONE
For a coherent and incisive economic diplomacy

More Govt. lobby and incisive diplomacy is needed in order to promote the Romanian…

Chasing private money: Facing a better North

Signs of recovery are visible in certain sectors with the most significant transactions…

Besides anything else, ‘Self-Investment’ has become paramount for Romania

In a tense global economic environment like the one we’re experiencing today, investors…

Tinny elite…

The reality in local education system is that the elite represents approximately 5% of…

news

8 results (tag: corruption)

Deloitte Romania appoints two new directors in its Financial Advisory practice

Dragos successfully coordinated multiple sell-side and buy-side mergers and acquisitions…

INTRAROM’s Announcement regarding the Competition Council and ANAP Joint Opinion dated 26.08.2020

INTRAROM has requested the removal of its name from this “blacklist” and underscores that…

INTRAROM SA
ENEL reaffirmed among the world’s most sustainable companies in FTSE4GOOD Index

The company’s presence was renewed following the second half 2018 review

ENEL ENERGIE SA
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
Anti-corruption protection measures which need to be implemented by companies in Romania

2016 has started as 2015 finished, with more reports of the investigation of corruption…