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Found 63 news

  • webPR: Deloitte, recognized as the Tax Firm of the Year at the 2020 European Tax Awards
    Hotnews - 08:18 May 28, 2020
    Deloitte was awarded the Tax Firm of the Year in Europe and in the CEE Region, for its remarkable achievements in Romania, Bulgaria, the Czech Republic, Slovenia and Slovakia, at the 2020 European Tax Awards, organized by the prestigious International Tax Review (ITR) publication. Deloitte was also named the Tax Innovator of the Year and the Tax Compliance and Reporting Firm of the Year during the 16 th edition of the competition, which recognizes innovative, breakthrough and valuable projects, based on reviews conducted by ITR journalists, market research and clients’ and professionals’ feedback.
    Tags: European Tax Awards Year Tax Firm Deloitte
  • Deloitte Romania and SAS experts: New anti-fraud technology solutions emerge, but companies must ensure cooperation between compliance and anti-fraud departments
    Hotnews - 09:43 May 27, 2020
    A typical fraud case lasts 14 months before detection and causes a loss of over $8,000/month, according to the Association of Certified Fraud Examiners (ACFE) 2020 Report to the Nations. When considering today’s financial landscape, where transactions happen under one second, and the current age of economic turmoil that COVID-19 has caused on a global scale, these challenges and risks become all the more threatening, underlined Deloitte Romania and SAS experts in a series of webinars on fraud detection, anti-money laundering (AML) and use of analytics for these fields. However, there are reasons to be optimistic, as 55% of organizations expect to invest more in anti-fraud technology over the next two years, according to ACFE’s 2020 Anti-Fraud Technology Benchmarking Report, and new approaches to fraud prevention emerge, combining rules-based systems with machine learning and AI-based fraud detection systems that enable the identification of thousands of fraud patterns.
    Tags: Deloitte Romania
  • Is the pandemic revealing Romania’s potential to become an EU supply chain superhub?
    Hotnews - 07:52 May 13, 2020
    For the last three decades, Romania has enjoyed unprecedented growth. Since 1987, the country has increased its GDP by a staggering amount of $200 billion. Its main trade partners include Germany, Italy and France and its main trade exports are vehicles/vehicle parts and insulated wire, retaining however significant market share in the international food supply chain with grains (wheat, corn) and pig meat. The services industry however is accounting for 55% of GDP and employs two thirds of the labor force. Retail aside, a very high impact in the services sector is delivered by the model of shared services centers established by global corporations harvesting the benefit of highly skilled personnel at a cheaper labor cost within the security of EU and its regulatory framework. What would be the dynamic of the Romanian opportunity in the future?
    Tags: Romania

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