KPMG: What Is Forensic?
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