{"id":247,"date":"2022-08-11T16:09:52","date_gmt":"2022-08-11T16:09:52","guid":{"rendered":"https:\/\/epssecurity.ro\/?page_id=247"},"modified":"2022-08-12T14:41:55","modified_gmt":"2022-08-12T14:41:55","slug":"investigatii-corporative","status":"publish","type":"page","link":"https:\/\/epssecurity.ro\/index.php\/investigatii-corporative\/","title":{"rendered":"Investigatii Corporative"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Investiga\u021bia corporativ\u0103 este o investiga\u021bie am\u0103nun\u021bit\u0103 a unei corpora\u021bii sau a unei afaceri pentru a descoperi faptele gre\u0219ite comise de conducere, angaja\u021bi sau ter\u021bi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Frauda este unul dintre contextele care necesit\u0103 investiga\u021bii de business intelligence sau investiga\u021bii corporate. O companie este vulnerabil\u0103 \u00een fa\u021ba fraudei at\u00e2t din afar\u0103, c\u00e2t \u0219i din interior, fenomen ce poate lua multe forme, de la delapidare de fonduri, p\u00e2n\u0103 la \u00een\u0219el\u0103torii, mit\u0103 sau escrocherii mai mult sau mai pu\u021bin complicate. Mediul de business solicit\u0103 acest tip de servicii \u00een dou\u0103 situa\u021bii: preventiv, cu scopul de a pre\u00eent\u00e2mpina o eventual\u0103 fraud\u0103, sau pentru a o documenta, adic\u0103 pentru a aduna dovezi \u00eentr-o spe\u021b\u0103 pentru care exist\u0103 suspiciuni de fraud\u0103. O echip\u0103 de investigatori priva\u021bi poate lucra \u00eentr-o investiga\u021bie pe cont propriu ori poate face echip\u0103 cu departamentul anti-fraud\u0103 \u0219i echipa de investiga\u021bii interne, a companiei.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Situa\u021biile care prev\u0103d fuziuni \u0219i achizi\u021bii sunt, de asemenea, un context potrivit investiga\u021biilor business. Practic, prin contractarea unor servicii de investiga\u021bii corporate, va asigura\u021bi, printre altele, de integritatea partenerilor de afaceri \u0219i de veridicitatea inten\u021biilor \u0219i a documentelor prezentate de ace\u0219tia.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Frauda, mita, \u00een\u0219el\u0103toria, divulgarea de informa\u021bii sensibile pot avea efecte dramatice asupra stabilit\u0103\u021bii unei companii, de multe ori chiar ireversibile, \u0219i pot afecta, \u00een egal\u0103 m\u0103sur\u0103 veniturile, reputa\u021bia companiei sau chiar existenta acesteia. Astfel, minimizarea riscurilor prin investiga\u021bii corporate sunt mai mult dec\u00e2t necesare, sunt o prioritate.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Investiga\u021biile corporative pot varia semnificativ \u00een func\u021bie de nevoile dvs. De exemplu, investiga\u021biile corporative pot descoperi dac\u0103 un partener de afaceri este legitim, dac\u0103 un angajat fur\u0103 din companie sau dezv\u0103luie informa\u021bii vitale ori comite acte de fraud\u0103 \u0219i delapidare.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<figure class=\"wp-block-image size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/epssecurity.ro\/wp-content\/uploads\/2022\/08\/1920-800-6-1-1024x427.jpg\" alt=\"\" class=\"wp-image-402\" width=\"1070\" height=\"446\" srcset=\"https:\/\/epssecurity.ro\/wp-content\/uploads\/2022\/08\/1920-800-6-1-1024x427.jpg 1024w, https:\/\/epssecurity.ro\/wp-content\/uploads\/2022\/08\/1920-800-6-1-300x125.jpg 300w, https:\/\/epssecurity.ro\/wp-content\/uploads\/2022\/08\/1920-800-6-1-768x320.jpg 768w, https:\/\/epssecurity.ro\/wp-content\/uploads\/2022\/08\/1920-800-6-1-1536x640.jpg 1536w, https:\/\/epssecurity.ro\/wp-content\/uploads\/2022\/08\/1920-800-6-1-600x250.jpg 600w, https:\/\/epssecurity.ro\/wp-content\/uploads\/2022\/08\/1920-800-6-1.jpg 1920w\" sizes=\"auto, (max-width: 1070px) 100vw, 1070px\" \/><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Investiga\u021bia corporativ\u0103 este o investiga\u021bie am\u0103nun\u021bit\u0103 a unei corpora\u021bii sau a unei afaceri pentru a descoperi faptele gre\u0219ite comise de conducere, angaja\u021bi sau ter\u021bi. Frauda este unul dintre contextele care necesit\u0103 investiga\u021bii de business intelligence sau investiga\u021bii corporate. O companie este vulnerabil\u0103 \u00een fa\u021ba fraudei at\u00e2t din afar\u0103, c\u00e2t \u0219i din interior, fenomen ce poate &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/epssecurity.ro\/index.php\/investigatii-corporative\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Investigatii Corporative&#8221;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_regular_price":[],"currency_symbol":[],"footnotes":""},"class_list":["post-247","page","type-page","status-publish","hentry"],"post_slider_layout_featured_media_urls":{"thumbnail":"","post_slider_layout_landscape_large":"","post_slider_layout_portrait_large":"","post_slider_layout_square_large":"","post_slider_layout_landscape":"","post_slider_layout_portrait":"","post_slider_layout_square":"","full":""},"_links":{"self":[{"href":"https:\/\/epssecurity.ro\/index.php\/wp-json\/wp\/v2\/pages\/247","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/epssecurity.ro\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/epssecurity.ro\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/epssecurity.ro\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/epssecurity.ro\/index.php\/wp-json\/wp\/v2\/comments?post=247"}],"version-history":[{"count":3,"href":"https:\/\/epssecurity.ro\/index.php\/wp-json\/wp\/v2\/pages\/247\/revisions"}],"predecessor-version":[{"id":403,"href":"https:\/\/epssecurity.ro\/index.php\/wp-json\/wp\/v2\/pages\/247\/revisions\/403"}],"wp:attachment":[{"href":"https:\/\/epssecurity.ro\/index.php\/wp-json\/wp\/v2\/media?parent=247"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}