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Encuesta de integridad y control

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Encuesta de integridad y control

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About this activity

Preguntas clave sobre fraude y ética

Created by

Greicy Vanesa Godinez Godinez
Greicy Vanesa Godinez Godinez
United States

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Encuesta de integridad y control
 

Encuesta de integridad y controlOnline version

Preguntas clave sobre fraude y ética

by Greicy Vanesa Godinez Godinez
1

¿Qué describe mejor un fraude financiero?

2

¿Cuál es un ejemplo típico de corrupción empresarial?

3

¿Qué implica el lavado de dinero?

4

¿Qué son los controles internos en una empresa?

5

¿Qué se entiende por gestión de riesgos?

6

¿Cuál es una buena práctica de ética profesional?

7

¿Qué legislación aplica a delitos financieros en muchos países?

8

¿Qué indica un buen sistema de controles internos?

9

¿Qué aspecto es clave en la detección de fraudes?

10

¿Qué implica transparencia en la gestión empresarial?

Explicación

El fraude es un uso indebido de recursos para beneficio personal.

Los sobornos buscan obtener ventajas ilegales en contratos.

El lavado oculta el origen ilícito de dinero.

Controles internos reducen fraude y errores.

La gestión de riesgos busca reducir impactos negativos.

La ética exige objetividad e integridad.

Las leyes AML buscan transparencia y trazabilidad.

Separar funciones evita conflictos y errores.

Detectar desviaciones ayuda a prevenir fraudes.

La transparencia fortalece la confianza y cumplimiento.

 
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