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Motivaciones del fraude empresarial y el nivel de madurez de los programas antifraude en Colombia

Authors: Vargas Blanco, Freddy Alexander;

Motivaciones del fraude empresarial y el nivel de madurez de los programas antifraude en Colombia

Abstract

El propósito del trabajo, es considerar las motivaciones o razones que conllevan a los colombianos de diferentes niveles socioeconómicos a desligarse de los principios y valores corporativos para el beneficio propio o de terceros. El fraude es una de las razones y factores que más obstaculiza el crecimiento empresarial del país. Los esfuerzos realizados por el gobierno nacional y los diferentes sectores de la economía, siguen siendo insuficientes de acuerdo a las últimas investigaciones asociadas al respecto. The purpose of this paper is to consider the motives or reasons that lead to different socioeconomic Colombians to break away from the corporate principles and values ​​for personal gain or third levels. Fraud is one of the reasons and factors that hinder business growth. The efforts made by the national government and the various sectors of the economy remains inadequate according to the latest research associates about it.

Country
Colombia
Related Organizations
Keywords

MItigación, Risk, Outreach, Cultura, Costumbres, Mitigation, DELITOS ECONOMICOS, Remediación, Fraud, Culture, Remediation, Conciencia, Values, Awareness, Riesgo, Sensiblización, Fraud, Values​​, Customs, Culture, Remediation, Mitigation, Outreach, Awareness, Risk, Control., Fraude, Fraude, Valores, Costumbres, Cultura, Remediación, MItigación, Sensiblización, Conciencia, Riesgo, Control, Control, FRAUDE - PREVENCION, Customs, Valores

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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
0
Average
Average
Average
Green