431TPTP3T of corporate fraud detected through whistleblowing

431TPTP3T of corporate fraud has been detected through whistleblowing, which has become the most effective tool for uncovering these crimes

The global context, marked in recent years by challenges and turmoil such as pandemics, the economic and energy crisis and high inflation, has made corporate fraud one of the biggest problems facing companies worldwide.

"On the other hand, this situation has led to the need to manage corporate fraud in a fairer way, in order to obtain undeniable advantages on the market, conferred by an ethical business conduct, as well as to prevent the risks and losses associated with corporate fraud", said Alexandru Ene-Drăgan, partner and coordinator of the litigation & compliance practice at the law firm Noerr.

This was the main message debated at the third edition of the Annual Compliance and Fraud Conference, organized by Noerr in partnership with the Corporate Intelligence Agency.