Compliance Activities against Fraud and Corruption in Hungary
Compliance Activities against Fraud and Corruption in Hungary

Summary/Abstract: The risk of corporate wrongdoing in Central and in Eastern Europe – mainly of fraud and corruption – is considerably higher than in the West. To prevent, uncover, and handle such deeds, corporate compliance activities offer an effective solution in the most general respects. It is already evident that the handling of such activities within the traditional national criminal framework (investigative authority, prosecution, criminal court) is becoming a less and less reassuring prospect. Accordingly this study offers an overview of compliance activities such as forensic data analytics and whistleblowing systems.

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