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Refrescamiento conceptual de Lucha contra el fraude

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Refrescamiento conceptual de Lucha contra el fraude

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Revisión de conceptos

Created by

Roberto Aguirre
Roberto Aguirre
United States

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Refrescamiento conceptual de Lucha contra el fraude
 

Refrescamiento conceptual de Lucha contra el fraudeOnline version

Revisión de conceptos

by Roberto Aguirre
1 FRAUDE 2 ROBO 3 SOBORNO 4 CORRUPCIÓN 5 CONFLICTO DE INTERESES

Explicación

Acto de deshonestidad destinado a obtener un beneficio personal o para una organización, o a obtener una ventaja, o a eludir una obligación o a causar una pérdida o un riesgo de pérdida a otra parte, incluso si no se llega a producir tal beneficio o pérdida en la práctica.

La apropiación deshonesta de bienes pertenecientes a otra persona con la intención de privarla permanentemente de ellos.

Proporcionar cualquier ventaja (financiera o no financiera) para influir o recompensar acciones indebidas.

Abuso de poder o posición para beneficio personal o asociado, ya sea económico o no, o incluso si solo se percibe como tal.

Se produce un Conflicto de intereses cuando el interés personal de un/a representante real, potencial o percibido— puede comprometer su juicio profesional. Puede ser personal, económico o político.

 
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