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5 results (tag: misconduct)

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

Organizations face annual losses in the trillions due to fraud. Staff…

Opinion article by Denisa Simion, Manager, and Elton Mata, Manager, Financial Advisory,…

DELOITTE CONSULTANTA SRL

11 Jan 2024

Over a half of global companies align the learning objectives to their business outcomes. How to build a culture of zero tolerance to fraud and irregularities through virtual learning?

Over a half of global companies align the learning objectives to their…

Opinion article by Denisa Simion, Corporate Forensics Services Manager, Deloitte Romania,…

DELOITTE CONSULTANTA SRL

5 Apr 2023

Occupational fraud generates annual losses of several USD trillion globally. How can companies mitigate reputational risks while hiring?

Occupational fraud generates annual losses of several USD trillion…

Opinion article by Alexandru Nae, Senior Manager, Financial Advisory, and Alexandra Nisipeanu,…

DELOITTE CONSULTANTA SRL

30 Mar 2023

Whistleblowing: the EU directive transposition and its challenge on misconduct

Whistleblowing: the EU directive transposition and its challenge on…

Opinion article by Burcin Atakan, Forensic Partner, and Elton Mata, Forensic Senior Associate,…

DELOITTE CONSULTANTA SRL

17 May 2022

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

The increased confidence in the actions of fighting corruption by…

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

ERNST & YOUNG…

19 Apr 2016

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news

1 result (tag: misconduct)

KPMG in Romania announces trio of new appointments

KPMG in Romania announces trio of new appointments

KPMG in Romania is pleased to announce a trio of new appointments with effect…

KPMG ROMANIA SRL

4 Oct 2016

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