Internal fraud in companies and the requirement of self-protection mechanisms via regulatory compliance
DOI:
https://doi.org/10.51302/ceflegal.2022.9113Keywords:
societies, fraud, criminal liability, complianceAbstract
Analysis of the need for a culture of self-protection to be implemented in companies that avoids the high figures of internal fraud that exist due to crimes of misappropriation, unfair administration, falsehoods, etc. Requirement to implement regulatory compliance plans in companies to avoid not only criminal liability, but also the dreaded internal fraud.
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References
Calleja Madinabeitia, L. (2014). Factores explicativos del fraude empresarial y medidas adoptadas: caso español. Universidad del País Vasco.