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60 results (tag: fraud)

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…

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,…

DefCamp 2023: The number of incidents caused by ransomware attacks increased by 79%

Ways to prepare for such attacks, as well as solutions to today's cybersecurity problems,…

DEFCAMP
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,…

PwC survey: Companies expect tax controls to be simplified after the implementation of the RO e-invoice, which becomes mandatory from 2024 in B2B relations

The companies estimate that electronic invoicing will bring other benefits, such as the…

interviews

5 results (tag: fraud)

Analytics are becoming easily accessible to business users

MCR Interview: Daniel Pana, Country Manager SAS Analytical Solutions

Well-managed Data Will Drive Revenue, Reduce Costs and Mitigate Risks

There is no right or wrong way in practicing analytics, just commute into analytical…

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
Romania and the need to reinvent its competitiveness from within

According to the World Economic Forum’s latest Global Competitiveness Report 2011-2012,…

news

39 results (tag: fraud)

The Romanian Police, the National Cyber ​​Security Directorate and the Romanian Association of Banks warn of the risk of fraud through fake phone calls (spoofed)

Criminals present themselves as bank officials and use false phone numbers of banks or…

NAFA has published the RO e-Transport guide: fines of up to RON 100,000 for non-compliance with the provisions

By implementing the RO e-Transport system, NAFA's main objective is to reduce the VAT…

MAZARS ROMANIA SRL
Deloitte Romania appoints two new directors in its Financial Advisory practice

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

International Internet Safety Day: how to protect yourself from online fraud in 10 steps

10 essential tips to avoid fraud attempts on the Internet

Loss prevention & fraud detection solutions through video-based business intelligence

March Networks’ video-based business intelligence solution uses surveillance video integrated…

INTRAROM SA