Medicina empresarial: “La curiosa analogía de control y fraude”

Abstract

The "corporate medicine" is an analogy that shows how the company like the human body suffers disease, the leading and most dangerous:fraud, which has four modes (asset misappropriation, corruption, cyber-crime and financial fraud), a common pattern: its origin in weak control systems, built on two aspects: creativity and the human factor, therefore theantibodies to developingin any organization, revolve around two vectors: control and risks This text develops around of three basis: the need to rethink the profession, the importance of control and severity of fraud, because the counter is a real doctor, the control is the only wayfor survive the fraud, and this last is the threat mostdangerous in the business world.