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Myth versus reality. Five misconceptions about background checks in business

Myth versus reality. Five misconceptions about background checks in business
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Alexandra Nisipeanu , Alina Badea , Forensic Services , Alexandru Nae , Senior Manager , Senior Associate , Financial Advisory , Deloitte Romania ,

Occupational fraud generates annual losses of several USD trillion globally. How can companies mitigate reputational risks while hiring? - Nine O' Clock - first exclusively daily publication to appear in English language in Romania

Opinion article by Alexandru Nae, Senior Manager, Financial Advisory, and Alexandra Nisipeanu, Senior Associate, Financial Advisory, Deloitte Romania From professional background to culture fit, there are a lot of boxes to be checked during the recruitment process, in order to spot the right candidate for a certain role. However, one of the most important steps ....

Alexandra Nisipeanu , Association Of Certified Fraud Examiners , Global Fraud , Alexandru Nae , Senior Manager , Financial Advisory , Senior Associate , Certified Fraud Examiners , General Inspectorate ,

Tradesilvania.com and TechVentures Bank are entering into an innovative partnership

Banking - Tradesilvania.com, the premium platform for investing in digital goods, is consolidating its position on the market through a new strategic partnership ....

Techventures Bank , Alexandru Nae , Deputy General Manager ,