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Froggy Jumps
Froggy Jumps

Fraude, riesgo y error

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Fraude, riesgo y error

Froggy Jumps

Played 30
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About this activity

Reconoce si es fraude, riesgo o error

Created by

Lady Ballen Quiroga
Lady Ballen Quiroga
Colombia

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Fraude, riesgo y error
 

Froggy Jumps

Fraude, riesgo y errorOnline version

Reconoce si es fraude, riesgo o error

by Lady Ballen Quiroga
1

Posibilidad de que ocurra un evento que tenga un impacto negativo en los objetivos de una organización.

2

Acto intencional realizado con el propósito de engañar, obtener un beneficio indebido o causar un perjuicio

3

Acción o omisión no intencional que resulta en una desviación de lo correcto o esperado

4

Un gerente infla los números de ventas para recibir un bono mayor

5

Un contador registra un pago en la cuenta equivocada por distracción

6

Un cambio en las regulaciones gubernamentales podría afectar las operaciones de la empresa

7

Puede ser gestionado, mitigado o aceptado

8

Puede ser resultado de falta de conocimiento, descuido o fallos en los procesos

9

Suele estar asociado a motivaciones económicas o personales

10

Probabilidad-Impacto-Control son características de

11

Involuntariedad-Causa-Impacto son características de

12

Intencionalidad-Beneficio indebido-Engaño son características de

 
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