{"id":43017,"date":"2010-09-23T10:07:00","date_gmt":"2010-09-23T10:07:00","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=43017"},"modified":"2026-04-02T18:19:08","modified_gmt":"2026-04-02T18:19:08","slug":"o-noua-meserie-detectivul-de-fraude-financiare-sase-trasaturi-ale-infractorului-de-la-privat","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=43017","title":{"rendered":"O noua meserie: detectivul de fraude financiare. Sase trasaturi ale infractorului de la privat"},"content":{"rendered":"<p><!--[if gte mso 9]><xml>\n<o:DocumentProperties>\n<o:Version>12.00<\/o:Version>\n<\/o:DocumentProperties>\n<\/xml><![endif]--><!--[if gte mso 9]><xml>\n<w:WordDocument>\n<w:View>Normal<\/w:View>\n<w:Zoom>0<\/w:Zoom>\n<w:TrackMoves \/>\n<w:TrackFormatting \/>\n<w:DoNotShowPropertyChanges \/>\n<w:HyphenationZone>21<\/w:HyphenationZone>\n<w:PunctuationKerning \/>\n<w:ValidateAgainstSchemas \/>\n<w:SaveIfXMLInvalid>false<\/w:SaveIfXMLInvalid>\n<w:IgnoreMixedContent>false<\/w:IgnoreMixedContent>\n<w:AlwaysShowPlaceholderText>false<\/w:AlwaysShowPlaceholderText>\n<w:DoNotPromoteQF \/>\n<w:LidThemeOther>RO<\/w:LidThemeOther>\n<w:LidThemeAsian>X-NONE<\/w:LidThemeAsian>\n<w:LidThemeComplexScript>X-NONE<\/w:LidThemeComplexScript>\n<w:Compatibility>\n<w:BreakWrappedTables \/>\n<w:SnapToGridInCell \/>\n<w:WrapTextWithPunct \/>\n<w:UseAsianBreakRules \/>\n<w:DontGrowAutofit \/>\n<w:SplitPgBreakAndParaMark 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*\/\ntable.MsoNormalTable\n{mso-style-name:\"Tabel Normal\";\nmso-tstyle-rowband-size:0;\nmso-tstyle-colband-size:0;\nmso-style-noshow:yes;\nmso-style-priority:99;\nmso-style-qformat:yes;\nmso-style-parent:\"\";\nmso-padding-alt:0cm 5.4pt 0cm 5.4pt;\nmso-para-margin:0cm;\nmso-para-margin-bottom:.0001pt;\nmso-pagination:widow-orphan;\nfont-size:11.0pt;\nfont-family:\"Calibri\",\"sans-serif\";\nmso-ascii-font-family:Calibri;\nmso-ascii-theme-font:minor-latin;\nmso-fareast-font-family:\"Times New Roman\";\nmso-fareast-theme-font:minor-fareast;\nmso-hansi-font-family:Calibri;\nmso-hansi-theme-font:minor-latin;\nmso-bidi-font-family:\"Times New Roman\";\nmso-bidi-theme-font:minor-bidi;}\n<\/style>\n\n\n<![endif]-->Cazurile cele mai recente vin din lumea institutiilor<br \/>\nde credit. Numai in ultimele patru luni, trei astfel de fraude<br \/>\nfinanciare au fost detaliate de presa, cel mai important prin<br \/>\nprisma sumei delapidate fiind cel de la sucursala Credit Europe<br \/>\nBank din Brasov.<\/p>\n<p class=\"MsoNormal\">Peste 85% din infractorii cu &#8220;guler alb&#8221; nu au<br \/>\nla activ nicio condamnare, iar hotii raman nedetectati, in medie,<br \/>\n18 luni. Hotul corporatist este, de regula, unul dintre angajatii<br \/>\nvechi si deosebit de inteligent. Lucreaza mult, adesea si in<br \/>\nvacanta, si de acasa. Se imbolnaveste rar si nu efectueaza intregul<br \/>\nconcediu legal.<\/p>\n<p class=\"MsoNormal\">Detalii pe <a href=\n\"http:\/\/www.gandul.info\/news\/hotul-corporatist-produce-o-noua-meserie-pe-piata-muncii-detectivul-de-fraude-financiare-sase-trasaturi-ale-infractorului-de-la-privat-7383715\"\ntarget=\"_blank\">www.gandul.info<\/a>.<a href=\n\"http:\/\/www.gandul.info\/news\/hotul-corporatist-produce-o-noua-meserie-pe-piata-muncii-detectivul-de-fraude-financiare-sase-trasaturi-ale-infractorului-de-la-privat-7383715\"><br \/>\n<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Furtul din companii, un subiect tratat cu discretie in anii de boom economic, este acum discutat deschis de multi angajatori. Criza financiara a potentat un fenomen tinut sub pres de catre marile firme autohtone: fraudele comise de propriii angajati.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7218],"tags":[7267,201,13594,389,16420,7203],"class_list":["post-43017","post","type-post","status-publish","format-standard","hentry","category-resurse-umane","tag-banci","tag-companii","tag-fraude","tag-furt","tag-infractiuni","tag-resurse-umane"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/43017","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=43017"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/43017\/revisions"}],"predecessor-version":[{"id":60652,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/43017\/revisions\/60652"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=43017"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=43017"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=43017"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}