Compliance & Risk Management Conference 2025,March 20, 2025,CEE Forum 2024 - RE WIRE: Entrepreneurship and Healthy Growth,September 17-19, 2024,White Collar Crime and Corporate Fraud 2023,March 1, 2023,November 22, 2022 20 Martie 2025
Gabriel Zgunea, CEO, Corporate Intelligence Agency: in trying to avoid cyber fraud we need to be careful about who we hire and make updates to company procedures and processes that can limit these kinds of attacks
Daniel Rusu, senior partner, Corporate Intelligence Agency: Digitalization helps us grow, but fraud will exist as long as humans exist. As long as humans will generate fraud, digitalization and artificial intelligence will be tools
VIDEO. ZF Digital Summit 2022. Gabriel Zgunea, CEO, Corporate... Intelligence Agency: In Romania, the most common type of fraud is private corruption, which is found in all areas, especially in the area of procurement
ZF Digital Summit 2022. Gabriel Zgunea, CEO, Corporate Inteligence Agency: In Romania, the most common type of fraud is private corruption, which is found in all areas
Less than 1% of Romanian companies understand the implications of Fake News in business and protect themselves from its effects - study
