Whistlkeblower!
Anamaria Ramona Rusu, certificata CFE si CISI , Membra APCF, este cea care a stat la baza acestui articol despre un subiect atat de actual...Integritatea si avertizorii!Avertizorii de…
Do Law Enforcement and Fraud Risk Managers have the same GOAL?
If you take a glance through the current fraud cases typologies such as: CEO Fraud, Email Hacking, Money Mulling, SIM Swapping and other, it may seem…
Romance Fraud
Fraude de tip “Romance”Atunci cand crezi ca ai intalnit online partenerul/a perfect/a s-ar putea sa fie o “poveste” mult prea frumoasa ca sa fie adevarata,…