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Fraude financiero: Verdades y mentiras

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Fraude financiero: Verdades y mentiras

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Fraude y prevención

Created by

Hilda Angeles callejas
Hilda Angeles callejas
Mexico

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Fraude financiero: Verdades y mentiras
 

Fraude financiero: Verdades y mentirasOnline version

Fraude y prevención

by Hilda Angeles callejas
1

Los reguladores nunca requieren que las empresas reporten fraudes internos.

2

Si no hay pérdidas, no hay fraude, por lo tanto es imposible detectarlo.

3

Las transacciones no autorizadas suelen activar alertas y bloqueos.

4

El fraude financiero solo sucede en personas con poca educación financiera.

5

Un split de liquidaciones nunca puede considerarse fraude si es por error humano.

6

El phishing busca obtener datos como contraseñas y números de tarjeta.

7

El blanqueo de capitales puede estar vinculado a actividades de fraude.

8

Las auditorías y controles internos ayudan a prevenir fraudes.

9

El fraude financiero implica engaño para obtener dinero de forma ilícita.

10

Todas las empresas deben permitir el acceso a datos de clientes si así lo pide un tercero.

 
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