El fraude Financiero – Realidad Mundial

Abstract

Fraud is the ghost with which every company, whether small, medium or large, must always live exposed, far from disappearing this crime, it seems that this scourge is gaining strength, this can be seen in national and international news reports, where this crime has been growing becoming one of the biggest global threats to all companies. It does not make exception of countries, it can even lead to a worldwide financial collapse, as it has happened before in cases that we will see later, it will be evident that despite the efforts made by the different authorities to eradicate or control this crime, the effect has been the opposite, with concern is seen the strengthening of fraud. It may be true what some businessman said at the time of his capture "corruption is inherent to the human being", this may be the root of the daily growth of this scourge worldwide, but not everything is bad, this same fact has generated stronger strategies, effective measures, more thorough controls, in companies and countries waging a battle against this crime. But what drives a person or a group of people to become fraudsters? The reasons can be diverse, we will show some examples in the development of this work of the different fields of fraud and the movement of their fraudsters.