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4 results (tag: whistleblower)

Strategic partnerships begin with informed decisions: why integrity due diligence matters

Strategic partnerships begin with informed decisions: why integrity…

Opinion article by Alexandru Nae, Senior Manager, and Alina Badea, Senior Consultant,…

DELOITTE CONSULTANTA SRL

7 Aug 2025

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

EY Study: Institutional integrity standards are strengthening, but…

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

ERNST & YOUNG…

30 Jul 2024

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

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

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