Internal Fraud Risk Management Conference in Bucharest

03/2008 264 24 No Comments

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Internal Fraud Risk Management Conference in Bucharest

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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