{"id":84610,"date":"2018-03-10T00:08:55","date_gmt":"2018-03-10T00:08:55","guid":{"rendered":"https:\/\/www.deberes.net\/tesis\/sin-categoria\/el-fraude-interno-en-la-empresa-especial-referencia-a-las-entidades-de-credito\/"},"modified":"2018-03-10T00:08:55","modified_gmt":"2018-03-10T00:08:55","slug":"el-fraude-interno-en-la-empresa-especial-referencia-a-las-entidades-de-credito","status":"publish","type":"post","link":"https:\/\/www.deberes.net\/tesis\/ciencias-economicas\/el-fraude-interno-en-la-empresa-especial-referencia-a-las-entidades-de-credito\/","title":{"rendered":"El fraude interno en la empresa: especial referencia a las entidades de cr\u00e9dito."},"content":{"rendered":"<h2>Tesis doctoral de <strong> Julio Fernandez-sanguino Fern\u00e1ndez <\/strong><\/h2>\n<p>El objetivo de la tesis es poner de manifiesto la incidencia del fraude en el mundo empresarial, con especial referencia a las entidades de cr\u00e9dito, y buscar soluciones y medidas posibles para poder luchar contra estos actos y reducirlos.  inicialmente se define el fraude interno y su alcance econ\u00f3mico as\u00ed como las motivaciones del fraude.  a continuaci\u00f3n se describen y analizan las clases de fraudes haciendo especial alusi\u00f3n a los de las entidades de cr\u00e9dito.  en tercer lugar estudia los controles en las empresas tanto a nivel interno como externo.  para finalizar analiza la forma de combatir el fraude interno teniendo en cuenta los controles espec\u00edficos, comportamientos pasionales y otra serie de factores.<\/p>\n<p>&nbsp;<\/p>\n<h3>Datos acad\u00e9micos de la tesis doctoral \u00ab<strong>El fraude interno en la empresa: especial referencia a las entidades de cr\u00e9dito.<\/strong>\u00ab<\/h3>\n<ul>\n<li><strong>T\u00edtulo de la tesis:<\/strong>\u00a0 El fraude interno en la empresa: especial referencia a las entidades de cr\u00e9dito. <\/li>\n<li><strong>Autor:<\/strong>\u00a0 Julio Fernandez-sanguino Fern\u00e1ndez <\/li>\n<li><strong>Universidad:<\/strong>\u00a0 Nacional de educaci\u00f3n a distancia<\/li>\n<li><strong>Fecha de lectura de la tesis:<\/strong>\u00a0 19\/05\/2000<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h3>Direcci\u00f3n y tribunal<\/h3>\n<ul>\n<li><strong>Director de la tesis<\/strong>\n<ul>\n<li>Santiago Garrido Buj<\/li>\n<\/ul>\n<\/li>\n<li><strong>Tribunal<\/strong>\n<ul>\n<li>Presidente del tribunal: Jos\u00e9 manuel Rodriguez carrasco <\/li>\n<li>emiliano Fraile arbiol (vocal)<\/li>\n<li>eduardo Perez gorostegui (vocal)<\/li>\n<li>victor Urcelay yarza (vocal)<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tesis doctoral de Julio Fernandez-sanguino Fern\u00e1ndez El objetivo de la tesis es poner de manifiesto la incidencia del fraude en [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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