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Froggy Jumps
Froggy Jumps

Desafío de Prevención de Fraudes

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Desafío de Prevención de Fraudes

Froggy Jumps

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About this activity

Pon a prueba tus conocimientos sobre la prevención de fraudes y aprende a protegerte.

Created by

Daniel Caal
Daniel Caal
Guatemala

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Desafío de Prevención de Fraudes
 

Froggy Jumps

Desafío de Prevención de FraudesOnline version

Pon a prueba tus conocimientos sobre la prevención de fraudes y aprende a protegerte.

by Daniel Caal
1

¿Cuál es la principal estrategia para prevenir fraudes en una empresa?

2

¿Qué tipo de fraude implica el uso de información personal sin autorización?

3

¿Cuál es una señal de alerta de un posible fraude?

4

¿Qué herramienta se utiliza comúnmente para detectar fraudes?

5

¿Qué perfil es más vulnerable a cometer fraude según el "Triángulo del Fraude"?

6

Una auditoría detecta que se han estado generando órdenes de compra duplicadas justo antes del cierre fiscal. ¿Qué tipo de fraude podría estar ocurriendo?

7

¿Qué rol juega la capacitación en la prevención de fraudes?

8

¿Qué acción sería inadecuada para una empresa al investigar un posible caso de fraude?

9

¿Qué caracteriza al fraude tipo "card not present" (CNP)?

10

¿Qué medida de seguridad ayuda a prevenir el uso no autorizado de una tarjeta de crédito en compras en línea?

11

En el contexto del fraude electrónico, ¿Qué es un ataque de "spoofing"?

12

¿Qué es el “fraude de friendly fraud” en el comercio electrónico?

 
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