Tag: fraud

S&T aduce Intellinx in Romania /19.03.2008

TelecomTV 03/2008 2336 No Comments

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S&T aduce Intellinx in Romania /19.03.2008 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

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KPMG: Common Errors In Fake Passports

TelecomTV 03/2008 2482 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,

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