Fraude Alberto Ortiz y Eduardo Orellana
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Transcript of Fraude Alberto Ortiz y Eduardo Orellana
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Evitar colusión entre empleados, clientes y proveedores e informar políticas internas
Prevención del Fraude
Implementar programas de asistencia a los empleados
Pro actividad a la Auditoría de Fraude
Buenos Controles Internos
ELIMINAR OPORTUNIDAD FRAUDE
Monitoreo de empleados y línea de denuncia
Implementar medidas de castigo
Crear un ambiente positivo de trabajo
IMPLEMENTAR CULTURA HONESTIDAD, COMUNICACIÓN Y ASISTENCIA
Proveer capacitación sobre el tema
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