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    ABOUT US

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    OUR WORK

    HOW WE COLLECT INFORMATION
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    CASE STUDY

    TEAM

    LEADERSHIP TEAM
    OPERATIONAL TEAM
    CAREERS

    COMPLIANCE

    PRIVACY POLICY
    SUSTAINABILITY
    GDPR

    AFFILIATIONS AND PARTNERSHIPS

    W.A.D.
    A.C.F.E.
    ROPEA

    AFFILIATED COMPANIES

    COMPLIANCE INTEGRITY SOLUTIONS - WIBSO
  • Solutions

    INFORMATION FOR BUSINESS

    PERSON HISTORY CHECK
    CHECK COMPANY HISTORY
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    SPECIAL SERVICES

    OPERATIONAL SUPERVISION
    PROTECTION OF BOARD MEMBERS
    TECHNICAL DETECTION SURVEILLANCE
    INFORMATION PROTECTION FOR BUSINESS

    COMPLIANCE AND RISK MANAGEMENT

    DUE DILIGENCE RISKS AND VULNERABILITIES
    DUE DILIGENCE CORPORATE SUSTAINABILITY
    CRISIS ASSISTANCE
    REPUTATIONAL RISK ANALYSIS
    COMPLIANCE SUPPORT
    RISKS AND VULNERABILITIES MAP

    CONSULTATION

    INVESTMENT ADVICE
    RISK ADVICE
    CYBER SECURITY CONSULTANCY

    FRAUD INVESTIGATIONS

    FRAUD RISK ASSESSMENT
    FRAUD INVESTIGATIONS
    ANTI-FRAUD INTERVIEWS
    CONTROLLED PROCUREMENT
    DIGITAL FORENSICS
    INFILTRATION OF PERSONNEL

    INTEGRITY AND REPUTATION

    INVESTIGATING INTEGRITY REPORTING
    WHISTLEBLOWING REPORTING PLATFORM
  • Industries

    CONSUMER GOODS AND SERVICES

    FOOD AND NON-FOOD
    RETAIL AND DISTRIBUTION
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    PRODUCTION
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events Tag

19
Mar
Event details for Compliance & Risk Management Conference 2025
Press releasesEvent

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

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16
Sep
Press releasesEvent

CEE Forum 2024 – RE WIRE: Antreprenoriat și creștere economică sănătoasă

17-19 Septembrie 2024

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22
Nov
Event

Annual Fraud Conference

22 noiembrie 2022

source: govnet.ro

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November 11, 2022
Event

ZF Digital Summit 2022

14
Jun
Event

THE NEW WHISTLEBLOWING LAW

source: berocc.com

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May 22, 2022
Event

<strong>Evolving HR Great People Inside 2022 Conference</strong>

03
Mar
Event

White Collar Crime&Corporate Fraud

source: govnet.ro

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10
Dec
Event

Annual Fraud Conference

source: govnet.ro

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25
Nov
Event

Corporate Intelligence / November 25, 2021, Online

source: juridice.ro

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24
Nov
Event

WHISTLEBLOWING 101: Challenges & Solutions

source: govnet.ro

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10
Dec
Event

Noerr organized the 2020 Annual Fraud Conference, bringing new views and perspectives to fraud related issues

source: govnet.ro

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06
Jun
Event

Bank of the Future

source: Oxygen Events

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