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4 results (tag: frauda)

Tax decisions issued by the General Directorate of Fiscal Anti-Fraud - the new roller coaster that could fall on taxpayers

Author: Alex Slujitoru, Director, Bancila, Deacon and Associates

Disposal of measures - a debatable practice in the context of anti-fraud controls?

Opinion material by Emanuel Bondalici, Managing Associate, Reff & Asociatii | Deloitte…

REFF & ASOCIATII
Message from the boss fraud during the pandemic

Author: Claudiu Chirita, Senior Manager, Forensic, EY Romania

ERNST & YOUNG…
The increased confidence in the actions of fighting corruption by law enforcement institutions raises the stakes for Romanian companies and their management

50% of the market players in Romania consider the unethical behavior unjustified in reaching…

ERNST & YOUNG…