Description
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
Nicoleta Macovei, S&...
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S&T @ CERF 2008
S&T @ CERF 2008 Bogdan Cocora – Managing Director S&T Romania CERF 2008, Ziua Comunicaţiilor Bucuresti, 8 mai 2008 Integratorul de sisteme S&T furnizează soluţii de mobilitate multi-operator, bazate pe SaaS (software as a service)inclusiv
Internal Fraud Risk Globa...
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? Pa
