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PREVENCION DEL FRAUDE

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mmp

Mind Map by takete_bejar, updated more than 1 year ago

	Created by takete_bejar over 8 years ago

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Resource summary

PREVENCION DEL FRAUDE

PREVENCION
1. ESTABLECER UN CODIGO DE CONDUCTA
  1. HONESTIDAD
  2. VALORES
2. PLAN DE CONCIENCIA
3. CAPACITACION CONTINUA
  1. TUTORIALES
  2. PRACTICA
ILICITOS NO VIOLENTOS
1. CONDUCTAS DE FRAUDE
  1. DELITOS DE CUELLO BLANCO
    1. ACTOS DELICTIVOS OCUPACIONALES
    2. CRIMENES FINANCIEROS
    3. CRIMENES FINANCIEROS
    4. ACCIONES ECONOMIVAS DOLOSAS
  2. MALVERSACION DE FONDOS
  3. ROBO INTERNO
  4. ABUSO DE CONFIANZA
DETECCION
1. DENUNCIA ANONIMA
2. INTRANET
  1. CORREO ELECTRONICO
3. AUDITORIAS
RED FLAGS
1. ENRIQUECIMIENTO REPENTINO
2. SOLICITUDS DE PRESTAMOS A LA COMPAÑIA
3. SOLICITUD DE PRESTAMOS A COMPAÑEROS
4. RECHAZO PAR TOMAR VACACIONES
5. REUNIONES CON PERSONAS DE DUDOSA REPUTACION
6. CONSTANTE CAMBIOS DE HUMOR

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