Panel number 5 brought to the stage of FRAUD SUMMIT, the largest event in our country dedicated to the fraudulent phenomenon and anti-fraud investigations, two specialists whose expertise constantly helps to identify and combat illicit acts: Dan Rusu and Nicolae Bîrlă. DAN RUSU is the President of WAD, World Association of Detectives, a global alliance …
FRAUD SUMMIT 2021, EP.5: ANTI-FRAUD Measures and Solutions Read More »
The insurance industry is among those most exposed to fraud risks, with largest number of incidents occurring in car insurance. FRAUD SUMMIT’s fourth panel, which addressed the issue of insurance fraud, brought on stange, both physically and via Zoom, Melania Korner and Florin Tătaru. MELANIA KORNER is the Damages Director of Imperial Claims and a …
A company affected by fraud faces: – direct financial losses; – indirect financial losses due to fines, lawsuits and actions needed to remedy fraud’s effects; – indirect financial losses that are much more difficult to quantify and that produce longer-term effects, such as loss of market share, loss of potential customers, negative effects on the …
FRAUD SUMMIT 2021, EP.3: CRISIS COMMUNICATION IN THE CONTEXT OF FRAUD Read More »
In the second panel of FRAUD SUMMIT, the largest event in Romania dedicated to the imprint of fraud on the business environment in our country, Marian Hurducaș and his guests addressed the topic of corporate fraud, white-collar crime, from both a psychological and a legal point of view. Ionuț Neacșu is a psychologist within IGPR, …
On May 27th, 2021, more than 20 anti-fraud specialists from companies, non-governmental organizations, public institutions, and authorities took part in the first edition of FRAUD SUMMIT, the largest event in our country dedicated to anti-fraud and anti-fraud investigations. The event was organized by SPIA, leader of the Romanian new generation of private investigators, with the …
FRAUD SUMMIT 2021, EP. 1: FRAUD – context, consequences, solutions Read More »
Corporate fraud is a rarely addressed topic in public communication, therefore, dismantling the fraudulent phenomenon is not always a priority for entrepreneurs or managers. However, the imprint of fraud on the Romanian business environment is strong, and its effects can be devastating. According to PwC’s Global Economic Crime and Fraud Survey 2020, worldwide, almost 1 …
Fraud and its imprint on the Romanian business environment Read More »
