White Collar Crime and Corporate Fraud 2023
1 martie 2023
February 1, 2023
Corporate Intelligence Agency Romania: Top 3 most common insider fraud threats faced by Romanian companies and practical tips for managers
December 28, 2022
Companies in Romania lose impressive amounts of money every year as [...]
Corporate Intelligence Agency Romania: Top 3 most common insider fraud threats faced by Romanian companies
December 28, 2022
Bucharest, October 11, 2022 - Private corruption, embezzlement of goods and sums of money [...]
How Russian firms try to get around international sanctions
December 28, 2022
Corporate Intelligence Agency analysis: what risks business is exposed to [...]
Corporate Intelligence Agency: less than 1% of companies in Romania understand the implications of Fake News in business and protect themselves from its effects.
June 30, 2022
Bucharest, June 30, 2022 - The increased level of competition, economic interests and [...]
Clear 2021 Communication
December 28, 2021
1. How did the Corporate Intelligence business evolved last year? What are your [...]
Corporate Intelligence: average time to identify fraud in Romanian companies exceeds 1 year
December 15, 2021
Bucharest, December 15, 2021 - The average time to identify a fraud [...]
Corporate Intelligence: working from home exposes 501TPTP3T of Romanian companies to hacker attacks and employee fraud
November 18, 2021
Bucharest, November XX, 2021 - With the onset of the pandemic in Romania, companies [...]
Pandemic triples competitive intelligence services market in Romania
August 31, 2021
Bucharest, August 31, 2021 - The market for competitive intelligence services has [...]
Corporate Intelligence Agency: Romanian companies in the IT and hardware manufacturing, energy, chemicals, retail and financial sectors are most exposed to economic espionage
August 9, 2021
BU BUCHAREST, August X, 2022 - In a competitive economic climate, with a dynamic [...]
Corporate Intelligence: Over 75% of Romanian companies are defrauded by their own employees
August 3, 2021
Bucharest, August 3, 2021 - More than 75% of Romanian companies are [...]
One in ten companies in Romania access corporate intelligence services when involved in an M&A process
June 22, 2021
Bucharest, June XX, 2021 - Approximately 101TPTP3T of Romanian companies [...]
Clear 2020 press release
December 28, 2020
Business intelligence is a key component in the decision-making process [...]


