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Robert Whitaker, cryptocurrency expert: "Blockchain technology will have the same impact as the internet did over 30 years ago" How can managers protect themselves from crypto fraud – The Diplomat Bucharest

Corporate investigations specialists to organize the first anti-fraud summit in Romania on May 27


How much fraud makes its mark on the business environment in Romania; how to prevent occupational fraud committed by its own employees; what is on the mind of a professional fraudster, but also what an undercover investigation means; these are the main topics that will be analysed by professionals, within FRAUD SUMMIT by SPIA, the first event dedicated to combating corporate fraud in Romania.
SPIA Romania, the leader of new generations of private investigators, together with act Botezatu Estrade Partners, organizes in Bucharest, on May 27, the first edition of FRAUD SUMMIT by SPIA, in order to raise awareness about the imminent risk and effects of fraud in the business environment, but also to make known solutions that help not only to prevent and limit the phenomenon, but also to reduce the financial losses of companies. ....

Marius Porceanu , Botezatu Estrade Partners ,