{"id":6433,"date":"2017-02-09T16:10:46","date_gmt":"2017-02-09T16:10:46","guid":{"rendered":"https:\/\/www.grupoparadell.com\/?p=6433"},"modified":"2017-05-04T14:33:10","modified_gmt":"2017-05-04T14:33:10","slug":"estudio-estadistico-fraude-interno-2016-2","status":"publish","type":"post","link":"https:\/\/www.grupoparadell.com\/en\/estudio-estadistico-fraude-interno-2016-2\/","title":{"rendered":"Estudio estad\u00edstico sobre el fraude interno 2016"},"content":{"rendered":"<p>&nbsp;<\/p>\n<p>Para la realizaci\u00f3n del presente estudio estad\u00edstico se ha realiza una encuesta an\u00f3nima a personas relacionas con el Fraude Interno en las empresas. \u00a0Este estudio ha sido realizado con el soporte de\u00a0Grupo Paradell y GP Compliance.<\/p>\n<p>Las variables que se han tenido en cuenta son las siguientes:<\/p>\n<ul>\n<li>Tama\u00f1o de la empresa<\/li>\n<li>Nacionalidad de la empresa<\/li>\n<li>Si disponen de un programa de Compliance<\/li>\n<li>Si disponen de un Canal de Denuncias<\/li>\n<li>Numero de fraude detectados en 2016<\/li>\n<li>Perfil del defraudador<\/li>\n<\/ul>\n<p><strong>\u00a0<\/strong><strong>\u00bfCu\u00e1ntos Fraudes se han detectado?<\/strong><\/p>\n<p>A nivel de reflexi\u00f3n, hay que tener presente que los datos sobre los que se ha realizado el presente estudio son fraudes detectados. A pesar de existir teorias sobre que porcentaje de fraudes se detectan, este es un dato del todo imposible de de conocer, ya que no tenemos conocimineto sobre los fraudes cometidos y no detectados.<\/p>\n<p>Tal y como observamos en el siguiente gr\u00e1fico, vemos que las empresas que cuentan con un programa de Compliance implementado, detectan un mayor n\u00famero de fraudes:<\/p>\n<p>La pregunta que nos tendriamos que hacer es: Si el Compliance es un elemento mitigador de Fraude, <strong>\u00bfcomo es posible que teniendo implementdo un programa de Compliance se detecten mayor n\u00famero de fraudes?<\/strong><\/p>\n<p>La respuesta es muy simple, los programas de compliance tienen una doble funci\u00f3n, la preventiva y tambien la detectiva. En este sentido, no disponer de un programa de Compliance, en el mejor de los casos nos va apermitir detectar un % muy bajo de fraudes, y siempre de forma reactiva, es dedcir a \u201cagua pasada\u201d. En cambio, las empresas que disponen de un programa de Compliance, a parte de reducir esa cifra no conocida de los fraudes que se cometen, tambien contribuye a la detecci\u00f3n de los mismos, y en muchas ocasiones esta detecci\u00f3n se produce en sus fases iniciales, lo que reduce el volumen y complejidad de los fraudes.<\/p>\n<p><!--more--><\/p>\n<p>Si quiere ver el texto integro del articulo y los distintos gr\u00e1ficos descargue en el enlace el fichero en PDF.<\/p>\n<p><a href=\"https:\/\/www.grupoparadell.com\/wp-content\/uploads\/Estudio-estad\u00edstico-sobre-el-Fraude-Interno-2016-2.pdf\" rel=\"\">Estudio estad\u00edstico sobre el Fraude Interno 2016 2<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>&nbsp; Para la realizaci\u00f3n del presente estudio estad\u00edstico se ha realiza una encuesta an\u00f3nima a personas relacionas con el Fraude&#8230;<\/p>","protected":false},"author":4,"featured_media":6439,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[146,125],"tags":[],"class_list":["post-6433","post","type-post","status-publish","format-standard","has-post-thumbnail","category-146","category-blog"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Estudio estad\u00edstico sobre el fraude interno 2016 - Grupo Paradell<\/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.grupoparadell.com\/en\/estudio-estadistico-fraude-interno-2016-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Estudio estad\u00edstico sobre el fraude interno 2016 - Grupo Paradell\" \/>\n<meta property=\"og:description\" content=\"&nbsp; Para la realizaci\u00f3n del presente estudio estad\u00edstico se ha realiza una encuesta an\u00f3nima a personas relacionas con el Fraude...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.grupoparadell.com\/en\/estudio-estadistico-fraude-interno-2016-2\/\" \/>\n<meta property=\"og:site_name\" content=\"Grupo Paradell\" \/>\n<meta property=\"article:published_time\" content=\"2017-02-09T16:10:46+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2017-05-04T14:33:10+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.grupoparadell.com\/wp-content\/uploads\/CUANTOS-FRAUDES-EN-2016-1-e1486718947104.png\" \/>\n\t<meta property=\"og:image:width\" content=\"850\" \/>\n\t<meta property=\"og:image:height\" content=\"457\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Grupo Paradell\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@gparadell\" \/>\n<meta name=\"twitter:site\" content=\"@gparadell\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Grupo Paradell\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.grupoparadell.com\\\/estudio-estadistico-fraude-interno-2016-2\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.grupoparadell.com\\\/estudio-estadistico-fraude-interno-2016-2\\\/\"},\"author\":{\"name\":\"Grupo Paradell\",\"@id\":\"http:\\\/\\\/localhost\\\/#\\\/schema\\\/person\\\/c1c0c2dbe3d8cc1af825b59c78b1842e\"},\"headline\":\"Estudio estad\u00edstico sobre el fraude interno 2016\",\"datePublished\":\"2017-02-09T16:10:46+00:00\",\"dateModified\":\"2017-05-04T14:33:10+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.grupoparadell.com\\\/estudio-estadistico-fraude-interno-2016-2\\\/\"},\"wordCount\":356,\"publisher\":{\"@id\":\"http:\\\/\\\/localhost\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.grupoparadell.com\\\/estudio-estadistico-fraude-interno-2016-2\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.grupoparadell.com\\\/wp-content\\\/uploads\\\/CUANTOS-FRAUDES-EN-2016-1-e1486718947104.png\",\"articleSection\":[\"2017\",\"Blog\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.grupoparadell.com\\\/estudio-estadistico-fraude-interno-2016-2\\\/\",\"url\":\"https:\\\/\\\/www.grupoparadell.com\\\/estudio-estadistico-fraude-interno-2016-2\\\/\",\"name\":\"Estudio estad\u00edstico sobre el fraude interno 2016 - Grupo Paradell\",\"isPartOf\":{\"@id\":\"http:\\\/\\\/localhost\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.grupoparadell.com\\\/estudio-estadistico-fraude-interno-2016-2\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.grupoparadell.com\\\/estudio-estadistico-fraude-interno-2016-2\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.grupoparadell.com\\\/wp-content\\\/uploads\\\/CUANTOS-FRAUDES-EN-2016-1-e1486718947104.png\",\"datePublished\":\"2017-02-09T16:10:46+00:00\",\"dateModified\":\"2017-05-04T14:33:10+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.grupoparadell.com\\\/estudio-estadistico-fraude-interno-2016-2\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.grupoparadell.com\\\/estudio-estadistico-fraude-interno-2016-2\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.grupoparadell.com\\\/estudio-estadistico-fraude-interno-2016-2\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.grupoparadell.com\\\/wp-content\\\/uploads\\\/CUANTOS-FRAUDES-EN-2016-1-e1486718947104.png\",\"contentUrl\":\"https:\\\/\\\/www.grupoparadell.com\\\/wp-content\\\/uploads\\\/CUANTOS-FRAUDES-EN-2016-1-e1486718947104.png\",\"width\":850,\"height\":457},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.grupoparadell.com\\\/estudio-estadistico-fraude-interno-2016-2\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\\\/\\\/www.grupoparadell.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Estudio estad\u00edstico sobre el fraude interno 2016\"}]},{\"@type\":\"WebSite\",\"@id\":\"http:\\\/\\\/localhost\\\/#website\",\"url\":\"http:\\\/\\\/localhost\\\/\",\"name\":\"Grupo Paradell\",\"description\":\"Risk Consulting &amp; 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