Cookie Consent by Free Privacy Policy Generator Search results for tag fraud | DoingBusiness.ro
loader

articles

63 results (tag: fraud)

Are you ready for regulatory controls? Some recommendations to adequately respond to these events

In today's market uncertainty, with war, geopolitical tensions, cyber-attacks, fraud and…

PWC ROMANIA
EY Study: Institutional integrity standards are strengthening, but there are still challenges due to difficult market conditions

Main drivers of rising standards include better direction from management (61%), and regulatory…

ERNST & YOUNG…
#SigurantaOnline offers safe vacation recommendations: how to avoid traps and fraud attempts in the online environment

From avoiding too-good-to-be-true offers to using complex passwords and two-step authentication,…

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,…

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

44 results (tag: fraud)

#SigurantaOnline: Beware of fake discounts and miraculous investments. How to avoid digital traps in the gift season

The #SigurantaOnline campaign provides users with clear and useful information about the…

#SIGURANTAONLINE
Tips and solutions for preventing Black Friday online fraud

During the period of Black Friday, of substantial discounts and one of the busiest…

Fiscal Controls and Inspections: ANAF did not take into account the points of view of taxpayers in 75% of cases

Half of the interviewed taxpayers declared that they were not the subject of any…

ERNST & YOUNG…
Deloitte Romania promotes to directors five professionals from the audit and assurance, tax and enabling services departments

The management team of Deloitte Romania is expanding from September 1, 2024, following…

#Dreptullabanking: Bank customers are invited to pay close attention to anti-fraud messages

The Romanian Association of Banks is developing, on behalf of the banks, the Sigurantaonline…

   Update cookies preferences