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Fraude en las empresas

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Fraude en las empresas

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About this activity

Quiz sobre tipos y consecuencias

Created by

Rosario Sánchez
Rosario Sánchez
Mexico

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Fraude en las empresas
 

Fraude en las empresasOnline version

Quiz sobre tipos y consecuencias

by Rosario Sánchez
1

¿Qué es el fraude?

2

¿Cuáles son los elementos del fraude?

3

¿Cuál es la principal diferencia entre error y fraude?

4

Tipo de fraude relacionado con manipulación de estados financieros?

5

¿Qué caracteriza el Fraude Ocupacional?

6

¿Qué implica el Fraude Fiscal?

7

¿Qué es Fraude Informático?

8

Menciona una consecuencia del fraude

9

¿Qué ejemplos corresponden al Fraude Informático?

10

¿Qué palabras describen las consecuencias de fraude en la empresa?

Explicación

El fraude implica engaño o violación de la confianza.

Los cuatro elementos son: engaño, intención, beneficio y perjuicio.

El fraude implica intención; el error puede corregirse y suele ser accidental.

El fraude financiero manipula estados financieros.

Ocurre cuando empleados cometen irregularidades como nóminas fantasma.

Fraude fiscal es simulación y evasión fiscal.

Se hace mediante phishing, malware, suplantación, etc.

Las consecuencias incluyen pérdidas económicas y sanciones.

Phishing, robo de información y malware son fraudes informáticos.

Conlleva pérdidas, demandas, sanciones y daño reputacional.

 
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