Implementation of the integral model for the prevention of fraud and corruption, developed by the subdirection of audit and management of the risk of the administrative unit special agency of the general inspector of taxes, income and scientific contributions - ITRC
The phenomenon of corruption is a topic of worldwide interest today, people have become aware of the importance of attacking it and seek mechanisms to eradicate it. In Colombia, the constant news about embezzlements and fraudulent actions has led the Government to pay more attention in the analysis...
- Autores:
-
Rodríguez Pascuas, Nancy
- Tipo de recurso:
- Fecha de publicación:
- 2017
- Institución:
- Universidad Militar Nueva Granada
- Repositorio:
- Repositorio UMNG
- Idioma:
- spa
- OAI Identifier:
- oai:repository.umng.edu.co:10654/16178
- Acceso en línea:
- https://hdl.handle.net/10654/16178
- Palabra clave:
- FRAUDE - PREVENCION
CORRUPCION ADMINISTRATIVA
ETICA DE LOS NEGOCIOS
Corruption
Fraud
Ethics
Integral model
Innovation
Control
Prevention
Politics
Articulation
Entity
Collection
Corrupción
Fraude
Ética
Modelo integral
Innovación
Control
Prevención
Política
Articulación
Integridad
Recaudo
- Rights
- License
- http://purl.org/coar/access_right/c_abf2
| id |
UNIMILTAR2_64ad431019b41d1ce0dccdfeb9bb22cb |
|---|---|
| oai_identifier_str |
oai:repository.umng.edu.co:10654/16178 |
| network_acronym_str |
UNIMILTAR2 |
| network_name_str |
Repositorio UMNG |
| repository_id_str |
|
| dc.title.eng.fl_str_mv |
Implementation of the integral model for the prevention of fraud and corruption, developed by the subdirection of audit and management of the risk of the administrative unit special agency of the general inspector of taxes, income and scientific contributions - ITRC |
| dc.title.spa.fl_str_mv |
Implementación del modelo integral para la prevención del fraude y la corrupción, desarrollado por la subdirección de auditoria y gestión del riesgo de la unidad administrativa especial agencia del inspector general de tributos, rentas y contribuciones parafiscales - ITRC |
| title |
Implementation of the integral model for the prevention of fraud and corruption, developed by the subdirection of audit and management of the risk of the administrative unit special agency of the general inspector of taxes, income and scientific contributions - ITRC |
| spellingShingle |
Implementation of the integral model for the prevention of fraud and corruption, developed by the subdirection of audit and management of the risk of the administrative unit special agency of the general inspector of taxes, income and scientific contributions - ITRC FRAUDE - PREVENCION CORRUPCION ADMINISTRATIVA ETICA DE LOS NEGOCIOS Corruption Fraud Ethics Integral model Innovation Control Prevention Politics Articulation Entity Collection Corrupción Fraude Ética Modelo integral Innovación Control Prevención Política Articulación Integridad Recaudo |
| title_short |
Implementation of the integral model for the prevention of fraud and corruption, developed by the subdirection of audit and management of the risk of the administrative unit special agency of the general inspector of taxes, income and scientific contributions - ITRC |
| title_full |
Implementation of the integral model for the prevention of fraud and corruption, developed by the subdirection of audit and management of the risk of the administrative unit special agency of the general inspector of taxes, income and scientific contributions - ITRC |
| title_fullStr |
Implementation of the integral model for the prevention of fraud and corruption, developed by the subdirection of audit and management of the risk of the administrative unit special agency of the general inspector of taxes, income and scientific contributions - ITRC |
| title_full_unstemmed |
Implementation of the integral model for the prevention of fraud and corruption, developed by the subdirection of audit and management of the risk of the administrative unit special agency of the general inspector of taxes, income and scientific contributions - ITRC |
| title_sort |
Implementation of the integral model for the prevention of fraud and corruption, developed by the subdirection of audit and management of the risk of the administrative unit special agency of the general inspector of taxes, income and scientific contributions - ITRC |
| dc.creator.fl_str_mv |
Rodríguez Pascuas, Nancy |
| dc.contributor.advisor.none.fl_str_mv |
Mendoza Beltrán, David |
| dc.contributor.author.none.fl_str_mv |
Rodríguez Pascuas, Nancy |
| dc.subject.lemb.spa.fl_str_mv |
FRAUDE - PREVENCION CORRUPCION ADMINISTRATIVA ETICA DE LOS NEGOCIOS |
| topic |
FRAUDE - PREVENCION CORRUPCION ADMINISTRATIVA ETICA DE LOS NEGOCIOS Corruption Fraud Ethics Integral model Innovation Control Prevention Politics Articulation Entity Collection Corrupción Fraude Ética Modelo integral Innovación Control Prevención Política Articulación Integridad Recaudo |
| dc.subject.proposal.eng.fl_str_mv |
Corruption Fraud Ethics Integral model Innovation Control Prevention Politics Articulation Entity Collection |
| dc.subject.proposal.spa.fl_str_mv |
Corrupción Fraude Ética Modelo integral Innovación Control Prevención Política Articulación Integridad Recaudo |
| description |
The phenomenon of corruption is a topic of worldwide interest today, people have become aware of the importance of attacking it and seek mechanisms to eradicate it. In Colombia, the constant news about embezzlements and fraudulent actions has led the Government to pay more attention in the analysis of the facts that needs to be modernized in the control models that they use, involving innovation aspects that allows to anticipate the consequences in the presence of corruption in order to prevent the devastating effects that such acts may cause. |
| publishDate |
2017 |
| dc.date.accessioned.none.fl_str_mv |
2017-07-07T20:34:06Z |
| dc.date.available.none.fl_str_mv |
2017-07-07T20:34:06Z |
| dc.date.issued.none.fl_str_mv |
2017-05-31 |
| 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/10654/16178 |
| url |
https://hdl.handle.net/10654/16178 |
| dc.language.iso.none.fl_str_mv |
spa |
| language |
spa |
| dc.relation.references.spa.fl_str_mv |
Normas APA, 2017 – 6ta (sexta) edición. Recuperado de: http://normasapa.net/2017-edicion-6/ Cressey, D. (1961). Recuperado de: file:///C:/Users/nrodriguez/Downloads/DialnetElTrianguloDelFraudeYSusEfectosSobreLaIntegridadLa-4115401%20(1).pdf Departamento Nacional de Planeación - Costos de la Corrupción en Colombia. (24 de mayo de 1999). Recuperado de: https://colaboracion.dnp.gov.co/CDT/Estudios%20Econmicos/111.pdf Ministerio de Hacienda y Crédito Público-ITRC. (10 de julio de 2015). Recuperado de: http://www.itrc.gov.co/~itrcgovc/itrc/wp-content/uploads/2015/07/VERSINDEFINITIVA-POSTULACION-MEDALLA-LUIS-CARLOS-GALAN-CORRUPCIN- 1.pdf Ministerio de Hacienda, ITRC, SAGR. (06 de diciembre de 2016). Modelo. Sistema de Prevención del Fraude y Corrupción - SPFC. Bogotà D.C., Colombia: Documento propio SIG Presidencia de la República - Departamento Administrativo de la Función Pública. (14 de mayo de 2012). Decreto 985 de 2012. Diario Oficial No. 48430 de 14 de mayo de 2012. Bogotá D.C., Colombia Presidencia de la República. (03 de noviembre de 2011). Decreto 4173 de 2011. Bogotá D.C., Colombia Risk & Control Consulting - Asesores y Consultores. (s.f.). Recuperado de: http://www.javeriana.edu.co/personales/hbermude/Audire/jelg%283%29.pdf. Traducciòn parcial no oficial, para uso académico exclusivamente AS 8001:2008 United Nations Office on Drugs and Crime UNODC. (2017). Recuperado de: http://www.unodc.org/lpo-brazil/es/corrupcao/index.html |
| 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.coverage.spatial.spa.fl_str_mv |
Calle 100 |
| 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 |
| bitstream.url.fl_str_mv |
https://repository.umng.edu.co/bitstreams/0cf1470c-b768-4b32-96c1-63406fa03d5a/download https://repository.umng.edu.co/bitstreams/2384e205-d203-407f-ad17-d45c7a4bd0fb/download https://repository.umng.edu.co/bitstreams/d07b8a73-5c12-450b-8ea3-5d4c7bd45374/download https://repository.umng.edu.co/bitstreams/c410dcdc-6a78-4da7-8d4a-3ab77a177649/download |
| bitstream.checksum.fl_str_mv |
440f2be5c51b7b0277ec4a6d603ef430 57c1b5429c07cf705f9d5e4ce515a2f6 3935f9ed77755cc3b7a1ff77c5fcead7 265c27f5d1783866f58bad9facd5c59c |
| bitstream.checksumAlgorithm.fl_str_mv |
MD5 MD5 MD5 MD5 |
| repository.name.fl_str_mv |
Repositorio Institucional UMNG |
| repository.mail.fl_str_mv |
bibliodigital@unimilitar.edu.co |
| _version_ |
1851052692803158016 |
| spelling |
Mendoza Beltrán, DavidRodríguez Pascuas, NancyEspecialista en Finanzas y Administración PúblicaCalle 1002017-07-07T20:34:06Z2017-07-07T20:34:06Z2017-05-31https://hdl.handle.net/10654/16178The phenomenon of corruption is a topic of worldwide interest today, people have become aware of the importance of attacking it and seek mechanisms to eradicate it. In Colombia, the constant news about embezzlements and fraudulent actions has led the Government to pay more attention in the analysis of the facts that needs to be modernized in the control models that they use, involving innovation aspects that allows to anticipate the consequences in the presence of corruption in order to prevent the devastating effects that such acts may cause.El fenómeno de la corrupción es un tema de interés mundial hoy en día, la gente ha cobrado conciencia sobre la importancia de atacarlo y buscar mecanismos para erradicarlo. A nivel nacional, las constantes noticias sobre nuevos desfalcos y acciones fraudulentas, ha llevado al Gobierno a prestar mayor atención en el análisis de los aspectos que requieren ser modernizados en los modelos de control, incluyendo elementos innovadores, que permitan anticiparse a posibles hechos delictivos, de manera tal que se prevenga y evite los efectos devastadores que pueden causar dichos actos.pdfspaUniversidad Militar Nueva GranadaEspecialización en Finanzas y Administración PúblicaFacultad de Ciencias EconómicasImplementation of the integral model for the prevention of fraud and corruption, developed by the subdirection of audit and management of the risk of the administrative unit special agency of the general inspector of taxes, income and scientific contributions - ITRCImplementación del modelo integral para la prevención del fraude y la corrupción, desarrollado por la subdirección de auditoria y gestión del riesgo de la unidad administrativa especial agencia del inspector general de tributos, rentas y contribuciones parafiscales - ITRCinfo:eu-repo/semantics/bachelorThesisTrabajo de gradohttp://purl.org/coar/resource_type/c_7a1fFRAUDE - PREVENCIONCORRUPCION ADMINISTRATIVAETICA DE LOS NEGOCIOSCorruptionFraudEthicsIntegral modelInnovationControlPreventionPoliticsArticulationEntityCollectionCorrupciónFraudeÉticaModelo integralInnovaciónControlPrevenciónPolíticaArticulaciónIntegridadRecaudoNormas APA, 2017 – 6ta (sexta) edición. Recuperado de: http://normasapa.net/2017-edicion-6/Cressey, D. (1961). Recuperado de: file:///C:/Users/nrodriguez/Downloads/DialnetElTrianguloDelFraudeYSusEfectosSobreLaIntegridadLa-4115401%20(1).pdfDepartamento Nacional de Planeación - Costos de la Corrupción en Colombia. (24 de mayo de 1999). Recuperado de: https://colaboracion.dnp.gov.co/CDT/Estudios%20Econmicos/111.pdfMinisterio de Hacienda y Crédito Público-ITRC. (10 de julio de 2015). Recuperado de: http://www.itrc.gov.co/~itrcgovc/itrc/wp-content/uploads/2015/07/VERSINDEFINITIVA-POSTULACION-MEDALLA-LUIS-CARLOS-GALAN-CORRUPCIN- 1.pdfMinisterio de Hacienda, ITRC, SAGR. (06 de diciembre de 2016). Modelo. Sistema de Prevención del Fraude y Corrupción - SPFC. Bogotà D.C., Colombia: Documento propio SIGPresidencia de la República - Departamento Administrativo de la Función Pública. (14 de mayo de 2012). Decreto 985 de 2012. Diario Oficial No. 48430 de 14 de mayo de 2012. Bogotá D.C., ColombiaPresidencia de la República. (03 de noviembre de 2011). Decreto 4173 de 2011. Bogotá D.C., ColombiaRisk & Control Consulting - Asesores y Consultores. (s.f.). Recuperado de: http://www.javeriana.edu.co/personales/hbermude/Audire/jelg%283%29.pdf. Traducciòn parcial no oficial, para uso académico exclusivamente AS 8001:2008United Nations Office on Drugs and Crime UNODC. (2017). Recuperado de: http://www.unodc.org/lpo-brazil/es/corrupcao/index.htmlhttp://purl.org/coar/access_right/c_abf2ORIGINALRodriguezPascuasNancy2017.pdfEnsayoapplication/pdf436107https://repository.umng.edu.co/bitstreams/0cf1470c-b768-4b32-96c1-63406fa03d5a/download440f2be5c51b7b0277ec4a6d603ef430MD51LICENSElicense.txttext/plain1521https://repository.umng.edu.co/bitstreams/2384e205-d203-407f-ad17-d45c7a4bd0fb/download57c1b5429c07cf705f9d5e4ce515a2f6MD52TEXTRodriguezPascuasNancy2017.pdf.txtExtracted texttext/plain33536https://repository.umng.edu.co/bitstreams/d07b8a73-5c12-450b-8ea3-5d4c7bd45374/download3935f9ed77755cc3b7a1ff77c5fcead7MD53THUMBNAILRodriguezPascuasNancy2017.pdf.jpgIM Thumbnailimage/jpeg5637https://repository.umng.edu.co/bitstreams/c410dcdc-6a78-4da7-8d4a-3ab77a177649/download265c27f5d1783866f58bad9facd5c59cMD5410654/16178oai:repository.umng.edu.co:10654/161782025-10-28 15:34:50.102open.accesshttps://repository.umng.edu.coRepositorio Institucional UMNGbibliodigital@unimilitar.edu.coRWwgYXV0b3IgZGUgbGEgb2JyYSAodGVzaXMsIG1vbm9ncmFmw61hIG8gdHJhYmFqbyBkZSBncmFkbyksIGFjdHVhbmRvIGVuIG5vbWJyZSBwcm9waW8sCkhhY2UgZW50cmVnYSBkZWwgZWplbXBsYXIgcmVzcGVjdGl2byB5IGRlIHN1cyBhbmV4b3MgZW4gZm9ybWF0byBkaWdpdGFsIG8gZWxlY3Ryw7NuaWNvLgoKWSBhdXRvcml6YSBhIGxhIFVOSVZFUlNJREFEIE1JTElUQVIgTlVFVkEgR1JBTkFEQSwgcGFyYSBxdWUgZW4gbG9zIHTDqXJtaW5vcyBlc3RhYmxlY2lkb3MgZW46CgotIExleSAyMyBkZSAxOTgyCi0gTGV5IDQ0IGRlIDE5OTMKLSBEZWNpc2nDs24gQW5kaW5hIDM1MSBkZSAxOTkzCi0gRGVjcmV0byA0NjAgZGUgMTk5NQoKeSBkZW3DoXMgbm9ybWFzIGdlbmVyYWxlcyBzb2JyZSBsYSBtYXRlcmlhLCB1dGlsaWNlIHkgdXNlIHBvciBjdWFscXVpZXIgbWVkaW8gY29ub2NpZG8gbyBwb3IgY29ub2NlciwKbG9zIGRlcmVjaG9zIHBhdHJpbW9uaWFsZXMgZGUgcmVwcm9kdWNjacOzbiwgY29tdW5pY2FjacOzbiBww7pibGljYSwgdHJhbnNmb3JtYWNpw7NuIHkgZGlzdHJpYnVjacOzbiBkZSBsYSBvYnJhIApvYmpldG8gZGVsIHByZXNlbnRlIGRvY3VtZW50by4KClBBUsOBR1JBRk86IExhIHByZXNlbnRlIGF1dG9yaXphY2nDs24gc2UgaGFjZSBleHRlbnNpdmEgbm8gc8OzbG8gYSBsYXMgZmFjdWx0YWRlcyB5IGRlcmVjaG9zIGRlIHVzbyBzb2JyZQpsYSBvYnJhIGVuIGZvcm1hdG8gbyBzb3BvcnRlIG1hdGVyaWFsLCBzaW5vIHRhbWJpw6luIHBhcmEgZm9ybWF0byB2aXJ0dWFsLCBlbGVjdHLDs25pY28sIGRpZ2l0YWwsIHkgY3V5byB1c28gc2UgZGUgZW4gcmVkLAppbnRlcm5ldCwgZXh0cmFuZXQsIGludHJhbmV0LCBldGMuLCB5IGVuIGdlbmVyYWwgZW4gY3VhbHF1aWVyIGZvcm1hdG8gY29ub2NpZG8gbyBwb3IgY29ub2Nlci4KCkVMIEVTVFVESUFOVEUgLSBBVVRPUiwgbWFuaWZpZXN0YSBxdWUgbGEgb2JyYSBvYmpldG8gZGUgbGEgcHJlc2VudGUgYXV0b3JpemFjacOzbiBlcyBvcmlnaW5hbCB5IGxhIHJlYWxpesOzIHNpbiB2aW9sYXIKbyB1c3VycGFyIGRlcmVjaG9zIGRlIGF1dG9yIGRlIHRlcmNlcm9zLCBwb3IgbG8gdGFudG8gbGEgb2JyYSBlcyBkZSBleGNsdXNpdmEgYXV0b3LDrWEgeSB0aWVuZSBsYSB0aXR1bGFyaWRhZCBzb2JyZSBsYSBtaXNtYS4KClBBUsOBR1JBRk86IEVuIGNhc28gZGUgcHJlc2VudGFyc2UgY3VhbHF1aWVyIHJlY2xhbWFjacOzbiBvIGFjY2nDs24gcG9yIHBhcnRlIGRlIHVuIHRlcmNlcm8gZW4gY3VhbnRvIGEgCmxvcyBkZXJlY2hvcyBkZSBhdXRvciBzb2JyZSBsYSBvYnJhIGVuIGN1ZXN0acOzbiwgRUwgRVNUVURJQU5URSAtIEFVVE9SLCBhc3VtaXLDoSB0b2RhIGxhIHJlc3BvbnNhYmlsaWRhZCwgCnkgc2FsZHLDoSBlbiBkZWZlbnNhIGRlIGxvcyBkZXJlY2hvcyBhcXXDrSBhdXRvcml6YWRvczsgcGFyYSB0b2RvcyBsb3MgZWZlY3RvcyBsYSB1bml2ZXJzaWRhZCBhY3TDumEgY29tbyAKdW4gdGVyY2VybyBkZSBidWVuYSBmZS4K |