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KPMG: Common Errors In Fake Passports

03/2008 1012 9 No Comments

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KPMG: Common Errors In Fake Passports

Michael Peer – Director KPMG Forensic, Central & Eastern Europe

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

RETELISTICA
  

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