White Collar Crime and Corporate Fraud in Romania 2024

The 6th Edition of the Annual Conference on White-Collar Crime and Corporate Fraud in Romania 2024

March 7, 2024 - Bucharest

The 6th annual edition of the Romanian White Collar Crime & Corporate Fraud Conference features presentations on how to identify, detect and manage risks related to fraudulent activities in companies. 

Corporate fraud in its various forms is on the rise and the fight against fraud gains new facets every year.  

As companies see the benefits of taking a proactive approach to fraud risk management, the focus on implementing anti-fraud compliance programmes can ensure that appropriate resources are committed to risk management and an organisation’s focus remains on the areas where fraud could surface. 

Proactively addressing fraud will remain critical for organisations to address the impacts fraud could have on commercial activities. 

Join us on March 7 to find why is important to drive corporate culture and find ways to proactively identifying fraud risk.

This event is addressed to the executive management with a focus on corporate governance and compliance areas.

Registration conditions: The program and the speakers are subject to change. Should the conference be cancelled due to force majeure, unavailability of the conference venue, speakers being prevented or for other good cause, the organizer reserves the right to cancel the conference. 

Participation fee return policy:

- if the request for cancellation is made up to 45 calendar days before the event, the amount paid will be returned in full;

- if the request for cancellation is made up to 30 calendar days before the event, 70% of the amount paid is returned;

- if the request for cancellation is made up to 15 calendar days before the event, 50% of the amount paid is returned;

- if the request for cancellation is made less than 7 days before the event, the amount paid will not be returned.

Data protection and sharing of contact details

The Conference Organizer will collect and store your personal datafor the preparation and execution of the conference as well as to inform you about future projects related to your sector and line of work. Your contact data will only be passed on to partners directly involved in the conference organization process as partners for follow-up purposes. If you have any questions about our privacy policy and the processing of your e-mail and related personal data, do not hesitate to write us at [email protected]

Media partners
Hotel Sheraton
To register for this event send an email to [email protected] 

Participation details:

- The participation fee for 2024 edition of White Collar Crime and Corporate Fraud event is € 149 + VAT/person.

- 10% Early Bird discount for registrations and payment by February 10, 2024.


- After registration, you will receive an invoice. Payment can only be made by bank transfer and must be processed by the event date.

The fee includes participation in conference sessions, coffee breaks and lunch, as well as speaker presentations. All registration fees mentioned above are exclusive of 19% VAT.


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