FRAUD SUMMIT by SPIA
Everything you need to know about the impact of fraud on the Romanian business environment: how to identify fraud, how to gather evidence, and how to prevent it from occurring.
Why an event dedicated to fraud?
FRAUD SUMMIT by SPIA
The main goal of FRAUD SUMMIT by SPIA is to raise awareness to the imminent risks of fraud, its consequences and to present existing solutions.
Fraud presents a real threat to every industry and sector, but it can be prevented, controlled, proven, and punished, while the prejudice can be recovered. The Romanian business world is largely unaware of investigative methods and tactics, antifraud techniques and tools, private investigations specialists and legislative framework.
We aim to change that! And the first step we can take together is to remove the negative perception of acknowledging the existence of fraud within a company. The more we talk about fraud, the closer we are to protecting the company’s interests and those of its stakeholders. From investigating fraud to finding solutions, from prevention to dismantling, from vague signals to patterns, from identification to damage recovery, FRAUD SUMMIT by SPIA will address a wide range of topics, covering all aspects of corporate fraud investigation and prevention.
Latest news from the blog
Our Partners
Main Partner
act legal Romania means: • Detection • Prevention • Reaction: the three key steps for a healthy business environment! www.actlegal-botezatuestrade.com
MEDIA Partners
The latest news in business, economics, politics, agriculture, media and IT. https://www.wall-street.ro
The most listened radio station in Romania! https://www.kissfm.ro/
Speakers for 2021 FRAUD SUMMIT by SPIA
Roxana Hurducaș
Head of Marketing & Communication, SPIA
Dan Cîmpean
General Manager CERT-RO, National Cyber Security Incident Response Center
Amalia Gogoci
Managing Associate, act Botezatu Estrade Partners
Investigator privat sub acoperire
SPIA
Melania Korner
Director at Daune Imperial Claims & Green Card correspondent for Romania
Adrian Șandru
Associate, act Botezatu Estrade Partners
Dan Rusu
World Association of Detectives President
Andrei Croitoru
Managing Associate, act Botezatu Estrade Partners
Ionuț Neacșu
IGPR Psychologist & Crisis Negotiator
Robert Whitaker
Chief Operation Officer, Blockchain Intelligence Group
Cătălin bogatu
Head of Investigations Unit, E.ON Romania
Nicoleta Mehlsen
Vice Președinte Asociația pentru Prevenirea și Combaterea Fraudelor România
Alex Bălan
Chief Security Researcher, Bitdefender
George Enescu
Head of Security Operations, Enel Romania
Adrian Dragomir
Founder Termene.ro and business adviser
Eugen Rusen
Cloud Solution Architect Security & Compliance, Microsoft CEE
Mihai Popa
Corporate Legal Department Director, E.ON Romania
Narcis Păvălașcu
Managing Partner PĂVĂLAȘCU Risk Consultants
Nicolae Bîrlă
Anti-Fraud Specialist, SPIA
Florin Tătaru
Auto Insurance Specialist, UNSAR
Teodora Stoian
Ministry of Justice Counselor
Laurențiu Mitrache
Banking Specialist
Ana-Maria Diceanu
Managing Director Brain 4 Strategy & President, Global Women in PR Romania
Mircea Căpățînă
Co-fondator & CMO SmartBill
Marian Hurducaș
Moderator
As leader of the new generation of Romanian private investigators, SPIA aims to raise awareness regarding the impact of fraud, its consequences and existing preventive measures, both in the private sector and among the populace.
SPIA has a vast experience in private investigations and surveillance, both preventively, by immediately identifying the risk factors, as well as offensively, by effective intervention and dismantling of the identified illegal groups.
More than 80 team members, employees and collaborators from all over the country, with a high degree of specialisation and certification in terms of intelligence investigations and operational supervision, serve multinational companies in various fields, such as insurance, energy, agriculture, real estate and investment.
You can already register for FRAUD SUMMIT by SPIA edition 2022. Leave us your details, and we will let you know in advance about the dates of the event.
Attendee Information
ⓘ All fields are mandatory.
