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.…
Avertizorii de integritate!
Anamaria Ramona Rusu, certificata CFE și CISI , Membră APCF, este cea care a stat la baza acestui articol despre un subiect atât de actual: Integritatea și avertizorii!Avertizorii…
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…