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7 results (tag: fraud survey)

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,…

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,…

GECS 2022: 46% of organisations reported experiencing fraud or financial crime over the last 24 months

Overall, fraud and economic crime rates show no increase since 2020, despite supply chain…

GECS 2020: 47% of companies worldwide have been victims of economic crime in the last two years, the second highest level reported in the last 20 years

The high level of cybercrime is in line with technological developments

EY Fraud Survey: 31% of Romanian companies believe that business is affected by corruption

77% of the board members say they could justify unethical behavior to help a…

ERNST & YOUNG…