\n\u201e2020 a venit cu restric\u0163ii de circula\u0163ie \u015fi t\u0103ieri salariale. Parte dintre angaja\u0163i au \u00een\u0163eles c\u0103 trebuie s\u0103 \u00ee\u015fi redimensioneze cheltuielile \u00een raport cu salariul r\u0103mas dup\u0103 t\u0103ieri. Alt\u0103 parte a c\u0103utat solu\u0163ii alternative de <<recuperare>> a pierderilor \u015fi chiar cre\u015ftere a veniturilor.<\/p>\n
\nCrima organizat\u0103 s-a \u00eendreptat pentru finan\u0163are c\u0103tre companiile cu bugete mari \u015fi capabilit\u0103\u0163i de depistare a fraudelor reduse, cum ar fi companii de retail, asigur\u0103ri, b\u0103nci, logistic\u0103. Ponderea cre\u015fte, mai ales \u00een contextul unei crize. Am v\u0103zut acest lucru \u00een perioada 2008-2009, dar mai ales \u00een 2020 \u00een contextul crizei economice cauzate de pandemia de COVID \u2013 19\u201d, spune Gabriel Zgunea, CEO Corporate Intelligence Agency.<\/p>\n
\nLa nivel interna\u0163ional, companiile, institu\u0163iile statului \u015fi asocia\u0163iile non-profit pierd anual 5% din venituri, \u00een medie, din cauza fraudelor comise de proprii angaja\u0163i, manageri \u015fi chiar ac\u0163ionari, potrivit unui raport privind frauda \u015fi abuzul ocupa\u0163ional, realizat de Asocia\u0163ia Examinatorilor de Fraud\u0103 Certifica\u0163i (ACFE).<\/p>\n
\n\u201eCredem c\u0103 procentul este mai mare \u00een Rom\u00e2nia, \u00een contextul \u00een care serviciile de corporate intelligence, care pot reduce semnificativ pierderile \u015fi frauda ocupa\u0163ional\u0103, sunt utilizate mult sub poten\u0163ial. De asemenea, foarte pu\u0163ine companii din Rom\u00e2nia au implementate mecanisme antifraud\u0103 sau solu\u0163ii care s\u0103 trateze eficient suspiciunile de fraud\u0103, sau cele de \u00eenc\u0103lcare ale regulamentelor interne de func\u0163ionare\u201d, mai spune Gabriel Zgunea, men\u0163ion\u00e2nd c\u0103, \u00een Rom\u00e2nia, fa\u0163\u0103 de alte p\u0103r\u0163i ale Europei, frauda este v\u0103zut\u0103 ca un risc de business inerent, managerii consider\u00e2nd c\u0103 ar trebui s\u0103 accepte acest lucru.<\/p>\n
\nPrejudiciile financiare nu sunt \u00eens\u0103 singurele urm\u0103ri cauzate de fraudele interne. Companiile sufer\u0103 prejudicii reputa\u0163ionale masive ca urmare a acestui fenomen, care pot duce p\u00e2n\u0103 la pierderea credibilit\u0103\u0163ii \u015fi a \u00eencrederii acordate de pia\u0163\u0103.<\/p>\n
\nMai mult, \u00een anumite cazuri, fraudele interne pot duce la investiga\u0163ii penale \u00eempotriva companiilor \u015fi la atragerea r\u0103spunderii penale a acestora.<\/p>\n
\nCele mai \u00eent\u00e2lnite tipuri de fraud\u0103 privesc diferite scheme de conflicte de interese – probabil una dintre cele mai \u00eent\u00e2lnite scheme de fraud\u0103 \u00een Europa Central\u0103 \u015fi de Est: angaja\u0163ii determin\u0103 sau influen\u0163eaz\u0103 alocarea contractelor pentru companiile fondate sau controlate de ace\u015ftia sau de rudele lor (tipologie frecvent \u00eent\u00e2lnit\u0103 \u00een fiecare industrie); tratament preferen\u0163ial sau alocare de contracte acordate anumitor parteneri de afaceri \u2013 observate, de obicei, \u00een industria farmaceutic\u0103, retail \u015fi la dezvoltatorii imobiliari; manipularea poli\u0163elor de asigurare, \u00een special prin aranjamente ilicite \u00eentre angaja\u0163ii departamentului antifraud\u0103 \u015fi clien\u0163i; manipularea \u00eemprumuturilor bancare; compromiterea emailului cu ajutor din interiorul companiei; deturnarea sau furtul de bunuri (utilizarea neautorizat\u0103 a ma\u015finilor companiei, laptopurilor, utilajelor de orice fel), de asemenea, observate foarte frecvent \u00een fiecare industrie.<\/p>\n
\nDe\u015fi aflate \u00een urma companiilor din vestul Europei, cele din Rom\u00e2nia \u00eencep tot mai mult s\u0103 fie interesate de \u00eembun\u0103t\u0103\u0163irea sistemelor de risk managament \u015fi compliance, \u00een contextul \u00een care se confrunt\u0103 cu un num\u0103r \u00een cre\u015ftere de fraude interne sau poten\u0163iale fraude interne, care risc\u0103 s\u0103 le pun\u0103 \u00een pericol reputa\u0163ia \u015fi patrimoniul.<\/p>\n
\nCompaniile care genereaz\u0103 cele mai multe solicit\u0103ri sunt din industriile de retail, investment, banking, produc\u0163ie, farmaceutic\u0103, IT, oil & gas, construc\u0163ii, logistic\u0103, asigur\u0103ri, telecom, management, servicii industriale etc.<\/p>\n","protected":false},"excerpt":{"rendered":"
Peste 75% dintre companiile din Rom\u00e2nia sunt fraudate de proprii angaja\u0163i, perioadele de criz\u0103 amplific\u00e2nd fenomenul fraudei ocupa\u0163ionale, potrivit unei analize a Corporate Intelligence Agency, companie de management al riscului dedicat\u0103 mediului de afaceri. <\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[201,26707,7853],"class_list":["post-196119","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-companii","tag-fraudare","tag-studiu"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/196119","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=196119"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/196119\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=196119"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=196119"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=196119"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}