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Triángulo del Fraude: Quiz

Froggy Jumps

(3)
Played 85

About this activity

Quiz sobre el triángulo del fraude

Created by

Mexico

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Triángulo del Fraude: Quiz
 

Froggy Jumps

Triángulo del Fraude: QuizOnline version

Quiz sobre el triángulo del fraude

by MARISOL FERNANDEZ ROMAN
1

¿Cuáles son los tres elementos del Triángulo del Fraude?

2

¿Qué componente explica por qué alguien decide cometer fraude?

3

¿Qué componente describe la posibilidad de cometer fraude?

4

¿Qué facilita la motivación para delinquir en el triángulo?

5

¿Cuál es un ejemplo de 'oportunidad' en el triángulo?

6

¿Cómo puede mitigarse la 'oportunidad' en una organización?

7

Si se eliminan dos componentes, ¿qué ocurre respecto al fraude?

8

¿Qué es más efectivo para prevenir fraude?

9

¿Qué autor está asociado con el Triángulo del Fraude?

10

¿Para qué sirve el Triángulo del Fraude en una organización?

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