Tag: internal fraud

Internal Fraud Risk Management Conference in Bucharest

TelecomTV 03/2008 1107 No Comments

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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

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Internal Fraud Risk Global Statistics – Intellinx

TelecomTV 03/2008 1215 No Comments

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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? Participants: Petru Rares – President, Romanian Banking

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