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Ruleta Segura: Cultura Antifraude

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Ruleta Segura: Cultura Antifraude

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About this activity

Evaluar la comprensión sobre los conceptos y clasificaciones del fraude.

Created by

Estefania Gonzalez
Estefania Gonzalez
Colombia
This game is a version of
JENGA

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Ruleta Segura: Cultura Antifraude
 

Ruleta Segura: Cultura AntifraudeOnline version

Evaluar la comprensión sobre los conceptos y clasificaciones del fraude.

by Estefania Gonzalez
E
S
I
E
M
E
I
E

Contiene la E

Menciona un tipo de fraude

Contiene la S

Menciona una tipología frecuente en el sector financiero

Contiene la I

A que tipo de fraude corresponde todo acto malintencionado por parte de un empleado

Contiene la E

A qué tipo de fraude corresponde un taquillazo

Empieza por M

Qué área ayuda a identificar y prevenir transacciones sospechosas

Contiene la E

¿Qué código se cumple para fomentar la honestidad?

Contiene la I

¿Cómo se clasifican los tipos de fraude?

Empieza por E

¿Quiénes cometen el fraude interno?

 
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