10 Nov Press 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 source: ZF.ro Read More Share
10 Nov Press 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 source: ZF.ro Read More Share
13 Jun Press Gabriel Zgunea, Corporate Intelligence Agency: In general, in ESG, everyone cosmeticizes nicely source: wall-street.ro Read More Share
07 Apr Press Corporate Intelligence Agency launches digital whistleblowing reporting platform source: Forbes.ro Read More Share
01 Feb Press 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 source: ZF.ro Read More Share
01 Dec Press 431TPTP3T of corporate fraud detected through whistleblowing source: mediafax.ro Read More Share
11 Nov Press 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 source: ZF.ro Read More Share
18 Oct Press Top 3 most common internal fraud threats... to which Romanian companies are exposed source: bursa.ro Read More Share
18 Oct Press Corruption in the private sector is a "taboo subject" for managers... source: forbes.ro Read More Share
04 Jul Press Less than 1% of Romanian companies understand the implications of Fake News in business and protect themselves from its effects - study source: economica.net Read More Share
02 May Press What risks the Romanian business environment is exposed to in trade relations with Russian companies source: mediafax.ro Read More Share
02 May Press How Russian companies avoid international sanctions and what the Romanian business environment risks in relations with these companies Source: adevarul.ro Read More Share
