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Triángulo del fraude: Prevención y ética

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Triángulo del fraude: Prevención y ética

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Control de lectura

Created by

David Leonardo
David Leonardo
Colombia

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Triángulo del fraude: Prevención y ética
 

Triángulo del fraude: Prevención y éticaOnline version

Control de lectura

by David Leonardo
1

Los tres elementos del triángulo son presión, oportunidad y racionalización.

2

Una de las prácticas para prevenir fraude es reforzar el seguimiento y las auditorías.

3

La oportunidad es innecesaria para que ocurra fraude.

4

Las auditorías internas ayudan a detectar vulnerabilidades y fraudes.

5

La regla 20-70-10 describe la distribución de actitudes hacia el fraude dentro de una organización.

6

La conciencia moral y las políticas de cumplimiento ayudan a prevenir fraude.

7

El triángulo del fraude fue desarrollado por el criminólogo Donald Cressey.

8

El triángulo sugiere que la presión, la oportunidad y la racionalización conducen a actuar fraudulentamente.

9

El Contexto es uno de los lados del triángulo del fraude

10

El triángulo del fraude fue desarrollado por el criminólogo Edgar Hoover.

11

El triángulo del fraude se centra únicamente en factores psicológicos y no en el entorno organizacional.

12

Aún con la falta de Control Interno se pueden establecer medidas para prevenir el fraude como la socialización

 
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