We have detected that Javascript is not enabled in your browser. The dynamic nature of our site means that Javascript must be enabled to function properly. Please read our terms and conditions for more information.

Next up

PREVENCION DEL FRAUDE

Description

mmp

Mind Map by takete_bejar, updated more than 1 year ago

	Created by takete_bejar over 8 years ago

16

0

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

Show full summary Hide full summary

Want to create your own Mind Maps for free with GoConqr? Learn more.

Similar

Plate Tectonics

eimearkelly3

THEMES IN KING LEAR

Sarah-Elizabeth

Developmental Psychology - Freud, Little Hans (1909)

Robyn Chamberlain

CHEMISTRY C1 5

x_clairey_x

One child policy, China- Population Control Case Study

a a

A2 Ethics - Virtue Ethics

Heloise Tudor

Atomic Structure

Jenni

Psychology subject map

Jake Pickup

Top learning tips for students

Micheal Heffernan

Using GoConqr to teach English literature

Sarah Egan

Část 2.

Gábi Krsková