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Asociația KRATIMA salvează porțile clădirilor istorice din Timișoara. Informatica Timișoara a intrat pe ultima sută de metri cu perioada de pregătire. Scandal de amploare într-o comunitate de rromi, aplanat de jandarmii Grupării Mobile din Timişoara. Scandal aplanat de jandarmii Grupării Mobile din Timişoara la Moldova Nouă. Interdicţie de participare la meciurile din Liga I pentru un suporter timişorean. Medaliile de aur de la CEV Beach Volleyball Satellite au revenit.
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Directia Generala Antifrauda FiscalaDESCRIPTION
Directia generala antifrauda fiscala DGAFCONTENT
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Anti Fraud Advice includes advice for retailers and businesses of all types. Wednesday, March 27, 2013. Retail Fraud Most Wanted and Ways of Working. Retailers can be still open to simple frauds. Like this guy on crimestoppers. Website Appeal for help in tracing a man who is thought to have carried out a series of frauds at Wickes stores across the sout east. Is wanted in connection with refunds in Boots.
2015 Conference Topics and Speakers. Renew your Membership by Mail. Monterey, CA site of the Anti-Fraud Conference. Annual Anti-Fraud Conference known throughout the industry. Welcome to the NCFIA Anti-Fraud Alliance Website. We have been successful in our goal of attracting new members to our organization and new attendees to the Conference. Similarly, we will be.
Deter and Detect Financial Reporting Fraud. Expert Perspective on Fighting Fraud. Carolina Wilderness Outfitters Case Study. A New Tool in the Fight Against Fraud. Whose Job is it to Find Financial Fraud? Hollate Manufacturing Case Study. Innovative case study zeros in on fraud. Your email is not valid.