What are the current financial strategies (2014) that could implement the colombian financial institutions to mitigate the risk of fraud in your financial products?

This paper is based on research a case where the question What are the strategies that should be present financial institutions and that could be implemented to mitigate the risk of fraud when issuing financial products and generated ? and investigate if these entities are developing a process or me...

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Autores:: Escamilla Canchón, Iván Darío

Tipo de recurso:

Fecha de publicación:: 2014

Institución:: Universidad Militar Nueva Granada

Repositorio:: Repositorio UMNG

Idioma:: spa

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dc.title.eng.fl_str_mv	What are the current financial strategies (2014) that could implement the colombian financial institutions to mitigate the risk of fraud in your financial products?
dc.title.spa.fl_str_mv	¿Cuáles serían las estrategias financieras actuales (2014) que podrían implementar las entidades financieras colombianas para mitigar el riesgo de fraude de sus productos financieros?
title	What are the current financial strategies (2014) that could implement the colombian financial institutions to mitigate the risk of fraud in your financial products?
spellingShingle	What are the current financial strategies (2014) that could implement the colombian financial institutions to mitigate the risk of fraud in your financial products? FRAUDE BANCARIO RIESGO (ECONOMIA) BANCOS Y OPERACIONES BANCARIAS Risk Finance Fraud Riesgo Finanzas Fraude
title_short	What are the current financial strategies (2014) that could implement the colombian financial institutions to mitigate the risk of fraud in your financial products?
title_full	What are the current financial strategies (2014) that could implement the colombian financial institutions to mitigate the risk of fraud in your financial products?
title_fullStr	What are the current financial strategies (2014) that could implement the colombian financial institutions to mitigate the risk of fraud in your financial products?
title_full_unstemmed	What are the current financial strategies (2014) that could implement the colombian financial institutions to mitigate the risk of fraud in your financial products?
title_sort	What are the current financial strategies (2014) that could implement the colombian financial institutions to mitigate the risk of fraud in your financial products?
dc.creator.fl_str_mv	Escamilla Canchón, Iván Darío
dc.contributor.advisor.none.fl_str_mv	Salazar, Jair
dc.contributor.author.none.fl_str_mv	Escamilla Canchón, Iván Darío
dc.subject.lemb.spa.fl_str_mv	FRAUDE BANCARIO RIESGO (ECONOMIA) BANCOS Y OPERACIONES BANCARIAS
topic	FRAUDE BANCARIO RIESGO (ECONOMIA) BANCOS Y OPERACIONES BANCARIAS Risk Finance Fraud Riesgo Finanzas Fraude
dc.subject.proposal.eng.fl_str_mv	Risk Finance Fraud
dc.subject.proposal.spa.fl_str_mv	Riesgo Finanzas Fraude
description	This paper is based on research a case where the question What are the strategies that should be present financial institutions and that could be implemented to mitigate the risk of fraud when issuing financial products and generated ? and investigate if these entities are developing a process or method when analyzing applications to detect such fraud investigation in this case will in a first step an approximation of the current state of fraud in financial institutions in Colombia and based in some surveys, studies, research and thesis on the topic determine the impact it has had on the financial sector and the development of economic activity of these companies that are most threatened with the topic. Following this by means of an instrument designed according to the research variables and sources that were used to develop the case, schematically show the different factors that were determined in the document review, statistics and data that will instead the analysis of results and corresponding recommendations to establish mechanisms and strategies for consideration by the entities could reach implemented in their organizations in order to mitigate the risk of fraud and reduce the percentage of operating loss this will brings in his business, now it is also important to reach set some of the demographic, economic and financial characteristics that could generate alerts to financial institutions at the time of analyzing requests for credits.
publishDate	2014
dc.date.issued.none.fl_str_mv	2014-07-10
dc.date.accessioned.none.fl_str_mv	2015-04-09T15:02:27Z
dc.date.available.none.fl_str_mv	2015-04-09T15:02:27Z
dc.type.none.fl_str_mv	info:eu-repo/semantics/bachelorThesis
dc.type.coar.fl_str_mv	http://purl.org/coar/resource_type/c_7a1f
dc.type.local.spa.fl_str_mv	Trabajo de grado
dc.identifier.uri.none.fl_str_mv	https://hdl.handle.net/10654/13067
url	https://hdl.handle.net/10654/13067
dc.language.iso.none.fl_str_mv	spa
language	spa
dc.rights.coar.fl_str_mv	http://purl.org/coar/access_right/c_abf2
rights_invalid_str_mv	http://purl.org/coar/access_right/c_abf2
dc.format.spa.fl_str_mv	pdf
dc.format.mimetype.none.fl_str_mv	pdf
dc.publisher.spa.fl_str_mv	Universidad Militar Nueva Granada
dc.publisher.program.spa.fl_str_mv	Especialización en Finanzas y Administración Pública
dc.publisher.faculty.spa.fl_str_mv	Facultad de Ciencias Económicas
institution	Universidad Militar Nueva Granada
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spelling	Salazar, JairEscamilla Canchón, Iván DaríoEspecialista en Finanzas y Administración Pública2015-04-09T15:02:27Z2015-04-09T15:02:27Z2014-07-10https://hdl.handle.net/10654/13067This paper is based on research a case where the question What are the strategies that should be present financial institutions and that could be implemented to mitigate the risk of fraud when issuing financial products and generated ? and investigate if these entities are developing a process or method when analyzing applications to detect such fraud investigation in this case will in a first step an approximation of the current state of fraud in financial institutions in Colombia and based in some surveys, studies, research and thesis on the topic determine the impact it has had on the financial sector and the development of economic activity of these companies that are most threatened with the topic. Following this by means of an instrument designed according to the research variables and sources that were used to develop the case, schematically show the different factors that were determined in the document review, statistics and data that will instead the analysis of results and corresponding recommendations to establish mechanisms and strategies for consideration by the entities could reach implemented in their organizations in order to mitigate the risk of fraud and reduce the percentage of operating loss this will brings in his business, now it is also important to reach set some of the demographic, economic and financial characteristics that could generate alerts to financial institutions at the time of analyzing requests for credits.El presente trabajo se basa en un caso de investigación donde se genera la pregunta acerca de ¿Cuáles serían las estrategias que deberían tener en la actualidad las entidades financieras y que podrían implementar para mitigar el riesgo de fraude en el momento de otorgar sus productos y financieros? e indagar si estas entidades se encuentran desarrollando algún proceso o método en el momento de analizar las solicitudes para poder detectar dichos fraudes, en este caso de investigación se hará en primera medida una aproximación del estado actual del fraude en las entidades financieras en Colombia y basados en algunas encuestas, estudios, investigaciones y tesis relacionados con el tema determinar el impacto que ha tenido en el sector financiero y en el desarrollo de la actividad económica de estas empresas que se ven más amenazadas con el tema. Posterior a esto por medio de un instrumento diseñado de acuerdo a las variables de investigación y las fuentes que se utilizaron para el desarrollo del caso, se mostrara de forma esquemática los diferentes factores que se determinaron en la revisión documental, estadística y de datos que darán lugar al análisis de resultados y las recomendaciones correspondientes, con el fin de establecer mecanismos y estrategias que a consideración de las entidades podrían llegar a implementar en sus organizaciones con el propósito de mitigar el riesgo de fraude y disminuir el porcentaje de pérdida operacional que este les ocasiona en su actividad económica, ahora bien también es importante llegar a establecer algunas de las características sociodemográficas, económicas y financieras que podrían generar alertas a las entidades financieras en el momento de analizar las solicitudes de los créditos.pdfpdfspaUniversidad Militar Nueva GranadaEspecialización en Finanzas y Administración PúblicaFacultad de Ciencias EconómicasWhat are the current financial strategies (2014) that could implement the colombian financial institutions to mitigate the risk of fraud in your financial products?¿Cuáles serían las estrategias financieras actuales (2014) que podrían implementar las entidades financieras colombianas para mitigar el riesgo de fraude de sus productos financieros?info:eu-repo/semantics/bachelorThesisTrabajo de gradohttp://purl.org/coar/resource_type/c_7a1fFRAUDE BANCARIORIESGO (ECONOMIA)BANCOS Y OPERACIONES BANCARIASRiskFinanceFraudRiesgoFinanzasFraudehttp://purl.org/coar/access_right/c_abf2LICENSElicense.txttext/plain1525https://repository.umng.edu.co/bitstreams/f2c92db6-9ddb-4c8c-b92e-d96936f5e0b1/downloadd011e6f469ae2dad200ec2899c174bbbMD51ORIGINALTRABAJO DE GRADO POSTGRADO FINAL.pdfapplication/pdf922004https://repository.umng.edu.co/bitstreams/9883a4c8-21f0-4ebb-9466-ab2fca59ca28/download8a5f10964aa32bf94912743d06d7a86cMD52TEXTTRABAJO DE GRADO POSTGRADO FINAL.pdf.txtExtracted texttext/plain55240https://repository.umng.edu.co/bitstreams/29978c7a-af65-47ec-9bf4-356b579a1ecb/download62c844e3fc791e455f3f6903bdd68e82MD53THUMBNAILTRABAJO DE GRADO POSTGRADO FINAL.pdf.jpgIM Thumbnailimage/jpeg6651https://repository.umng.edu.co/bitstreams/204ac11d-e956-4ad2-ace0-a30247f87466/downloadb6c270a366b781ae2b42ce8c9916dd78MD5410654/13067oai:repository.umng.edu.co:10654/130672025-10-28 15:35:10.014open.accesshttps://repository.umng.edu.coRepositorio Institucional UMNGbibliodigital@unimilitar.edu.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

What are the current financial strategies (2014) that could implement the colombian financial institutions to mitigate the risk of fraud in your financial products?

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