Fraude en el mundo\u2026 Corrupci\u00f3n - SatirNet Safety<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.satirnet.com\/satirnet\/2023\/06\/15\/fraude-en-el-mundo-corrupcion\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Fraude en el mundo\u2026 Corrupci\u00f3n - SatirNet Safety\" \/>\n<meta property=\"og:description\" content=\"Estos son los esquemas de apropiaci\u00f3n indebida de activos que presentan m\u00e1s riesgo, de acuerdo con el \u201cAn\u00e1lisis de fraudes ocurridos en el mundo\u201d\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.satirnet.com\/satirnet\/2023\/06\/15\/fraude-en-el-mundo-corrupcion\/\" \/>\n<meta property=\"og:site_name\" content=\"SatirNet Safety\" \/>\n<meta property=\"article:published_time\" content=\"2023-06-15T22:32:26+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-06-15T22:32:27+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.satirnet.com\/satirnet\/wp-content\/uploads\/2022\/03\/fraude_1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"400\" \/>\n\t<meta property=\"og:image:height\" content=\"300\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Anibal\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Anibal\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.satirnet.com\\\/satirnet\\\/2023\\\/06\\\/15\\\/fraude-en-el-mundo-corrupcion\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.satirnet.com\\\/satirnet\\\/2023\\\/06\\\/15\\\/fraude-en-el-mundo-corrupcion\\\/\"},\"author\":{\"name\":\"Anibal\",\"@id\":\"https:\\\/\\\/www.satirnet.com\\\/satirnet\\\/#\\\/schema\\\/person\\\/2010e607ffb0ceafc76cb464f9d2fac6\"},\"headline\":\"Fraude en el mundo\u2026 Corrupci\u00f3n\",\"datePublished\":\"2023-06-15T22:32:26+00:00\",\"dateModified\":\"2023-06-15T22:32:27+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.satirnet.com\\\/satirnet\\\/2023\\\/06\\\/15\\\/fraude-en-el-mundo-corrupcion\\\/\"},\"wordCount\":189,\"publisher\":{\"@id\":\"https:\\\/\\\/www.satirnet.com\\\/satirnet\\\/#\\\/schema\\\/person\\\/f6ac13ada742eb382553e86546f2a6f5\"},\"image\":{\"@id\":\"https:\\\/\\\/www.satirnet.com\\\/satirnet\\\/2023\\\/06\\\/15\\\/fraude-en-el-mundo-corrupcion\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.satirnet.com\\\/satirnet\\\/wp-content\\\/uploads\\\/2022\\\/03\\\/fraude_1.jpg\",\"articleSection\":[\"Seguridad Patrimonial\"],\"inLanguage\":\"es\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.satirnet.com\\\/satirnet\\\/2023\\\/06\\\/15\\\/fraude-en-el-mundo-corrupcion\\\/\",\"url\":\"https:\\\/\\\/www.satirnet.com\\\/satirnet\\\/2023\\\/06\\\/15\\\/fraude-en-el-mundo-corrupcion\\\/\",\"name\":\"Fraude en el mundo\u2026 Corrupci\u00f3n - 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{"id":2425,"date":"2023-06-15T16:32:26","date_gmt":"2023-06-15T22:32:26","guid":{"rendered":"https:\/\/www.satirnet.com\/satirnet\/?p=2425"},"modified":"2023-06-15T16:32:27","modified_gmt":"2023-06-15T22:32:27","slug":"fraude-en-el-mundo-corrupcion","status":"publish","type":"post","link":"https:\/\/www.satirnet.com\/satirnet\/2023\/06\/15\/fraude-en-el-mundo-corrupcion\/","title":{"rendered":"Fraude en el mundo\u2026 Corrupci\u00f3n"},"content":{"rendered":"\n

Estos son los esquemas de apropiaci\u00f3n indebida de activos que presentan m\u00e1s riesgo, de acuerdo con el \u201cAn\u00e1lisis de fraudes ocurridos en el mundo\u201d, tomado del \u201c2018 Report to the Nations* by the Association of Certified Fraud Examiners, Inc\u201d:<\/a><\/p>\n\n\n\n

Medios de pagos distintos, $98,000 (21%)<\/li>\n\n\n\n

Facturaci\u00f3n, $100,000 (20%)<\/li>\n\n\n\n

Dinero en efectivo , $20,000 (15%)<\/li>\n\n\n\n

Reembolso de Gastos, $31,000 (14%)<\/li>\n\n\n\n

Falsificaci\u00f3n de Cheques y pagos, $150,000 (12%)<\/li>\n\n\n\n

Hurtos de efectivo despues de su registro, $75,000 (11%)<\/li>\n\n\n\n

Hurto antes de registro, $50,000 (11%)<\/li>\n\n\n\n

N\u00f3mina, $63,000 (7%)<\/li>\n\n\n\n

Desembolsos en cajas registradoras, $29,000 (3%)<\/li>\n<\/ul>\n\n\n\n
*El Reporte incluye a 125 pa\u00edses tomando en cuenta 23 categor\u00edas de industria, con un total de casos reales de fraudes laborales reportados de 2 mil 690, cuyas p\u00e9rdidas equivalen a m\u00e1s de 7 billones de d\u00f3lares; cifras expresadas en USD.<\/p>\n\n\n\n
Corrupci\u00f3n<\/strong><\/p>\n\n\n\n
La corrupci\u00f3n representa uno de los riesgos de fraude m\u00e1s significantes para las organizaciones en muchas industrias y regiones. Comprender los factores espec\u00edficos involucrados en los esquemas de corrupci\u00f3n puede ayudar a las organizaciones a prevenirlos, detectarlos e investigarlos de forma efectiva.<\/p>\n\n\n\n
\n
$\"\"$ <\/a><\/figure>\n<\/figure>\n\n\n\n
Industrias con mayor proporci\u00f3n de casos de corrupci\u00f3n<\/strong><\/p>\n\n\n\n
$\"\"$ <\/a>
\u00bfQui\u00e9nes cometen actos de corrupci\u00f3n?<\/strong><\/figcaption><\/figure>\n\n\n\n $\"\"$ <\/a><\/figure>\n","protected":false},"excerpt":{"rendered":"
Estos son los esquemas de apropiaci\u00f3n indebida de activos que presentan m\u00e1s riesgo, de acuerdo con el \u201cAn\u00e1lisis de fraudes ocurridos en el mundo\u201d<\/p>\n","protected":false},"author":1,"featured_media":2429,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[93],"tags":[],"class_list":["post-2425","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-seguridad-patrimonial"],"yoast_head":"\nFraude en el mundo\u2026 Corrupci\u00f3n - SatirNet Safety<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.satirnet.com\/satirnet\/2023\/06\/15\/fraude-en-el-mundo-corrupcion\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Fraude en el mundo\u2026 Corrupci\u00f3n - 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