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59 results (tag: 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

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…

New changes regarding the fight against tax evasion - implications and aspects to be clarified

Opinion material by Alex Slujitoru, Partner, Catalin Chibzui, Senior Associate, Reff &…

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

37 results (tag: fraud)

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
Twispay receives Visa Principal Membership

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

October, the European Cyber ​​Security Month

The Romanian Police, the National Directorate of Cyber ​​Security and the Romanian Association…

POLITIA ROMANA