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KPMG: Common Errors In Fake Passports

03/2008 1012 9 No Comments


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?

Petru Rares – President, Romanian Banking Institute
Bogdan Cocora – General Manager, S&T Romania
Orna Mintz-Dov – CEO, Intellinx


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