CORRUPTION PERCEPTION INDEX 2021
HOW DOES YOUR COUNTRY MEASURE UP? Two years into the devastating COVID-19 pandemic, this year’s CPI reveals that corruption levels have stagnated worldwide.…
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…