Internal Fraud Risk Global Statistics – Intellinx

03/2008 269 22 No Comments

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Internal Fraud Risk Global Statistics – Intellinx

Orna Mintz-Dov – CEO, Intellinx
Bucharest, March 19, 2008

Conference on
Get Proactive about Internal Fraud
Who? Did What? To Which Account? From Where? When? For How Long? In What Frequency? How?

Participants:
Petru Rares – President, Romanian Banking Institute
Bogdan Cocora – General Manager, S&T Romania
Orna Mintz-Dov – CEO, Intellinx
Michael Peer – Director KPMG Forensic, Central & Eastern Europe

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