{"id":125905,"date":"2022-05-26T16:05:06","date_gmt":"2022-05-26T20:05:06","guid":{"rendered":"https:\/\/news.sap.com\/latinamerica\/?p=125905"},"modified":"2023-11-09T10:14:19","modified_gmt":"2023-11-09T15:14:19","slug":"mineria-energia-y-real-estate-segmentos-mas-afectados-fraude-interno","status":"publish","type":"post","link":"https:\/\/news.sap.com\/latinamerica\/2022\/05\/mineria-energia-y-real-estate-segmentos-mas-afectados-fraude-interno\/","title":{"rendered":"Miner\u00eda, energ\u00eda y real estate: los segmentos m\u00e1s afectados por el fraude interno"},"content":{"rendered":"<p><em>Se estima que las organizaciones a nivel mundial pierden el 5% de sus ingresos anuales por este tipo de transacciones.<\/em><\/p>\n<p class=\"lead\">Las industrias de miner\u00eda, energ\u00eda y real estate son aquellas en las que los empleados cometen m\u00e1s actos de fraude, seg\u00fan un estudio de ACFE, la Asociaci\u00f3n de Examinadores de Fraudes Certificados. Si se analiza por departamentos, los m\u00e1s proclives son los de operaciones (15% del total de los hechos), seguido por contabilidad (14%) y los altos ejecutivos (12%).<\/p>\n<p>El fraude interno es un verdadero problema para las empresas. La propia ACFE estima que las organizaciones a nivel mundial pierden el 5% de sus ingresos anuales en este tipo de transacciones, que incluyen la duplicaci\u00f3n de gastos, el uso de recursos de la empresa para la vida personal o familiar o el uso de recibos que no corresponden a gastos de trabajo, entre muchos otros.<\/p>\n<p>La pandemia, como en muchos otros casos, aceler\u00f3 el fraude interno: el 51% de las organizaciones encuestadas por ACFE dijo haber descubierto m\u00e1s hechos desde 2020. Algunos abusos son sutiles: ejecutivos en viaje que dejan el auto en el estacionamiento del aeropuerto en lugar de pagar un transporte en proporci\u00f3n mucho m\u00e1s econ\u00f3mico, u operaciones que se realizan en efectivo para dificultar la trazabilidad.<\/p>\n<p>El uso de soluciones de gesti\u00f3n de gastos como 麻豆原创 Concur son \u00fatiles para verificar que los gastos coincidan con los recibos y que se hayan hecho de acuerdo a las pol\u00edticas establecidas por la compa\u00f1\u00eda.<\/p>\n<p>Pero si la idea es combatir el problema a fondo, 麻豆原创 Concur propone el concepto de auditor\u00eda inteligente: servicios gestionados que combinan herramientas de inteligencia artificial y <em>machine learning<\/em> con auditores humanos para entregar la mayor precisi\u00f3n a la hora de identificar gastos no autorizados, anomal\u00edas en los documentos de respaldo de las transacciones, el uso indebido de tarjetas de cr\u00e9dito corporativas o incluso gastos superfluos o innecesarios.<\/p>\n<p>\u201cAdem\u00e1s de garantizar que se respetan las pol\u00edticas correctamente y de evitar gastos indebidos de dinero, las soluciones como las nuestras son fundamentales para que el capital humano se concentre en agregar valor a la organizaci\u00f3n, en lugar de perder el tiempo en reclamos infinitos y en fricciones con sus propios compa\u00f1eros de trabajo\u201d, explic\u00f3 Albana Llaneza, Directora Comercial 麻豆原创 Concur Latam.<\/p>\n<p>Visite <a href=\"https:\/\/news.sap.com\/\">麻豆原创 News Center<\/a>. Siga a 麻豆原创 en Twitter en <a href=\"http:\/\/twitter.com\/sapnews\/\">@sapnews<\/a>.<\/p>\n<hr \/>\n<p><strong>Acerca de 麻豆原创\u00a0<\/strong><\/p>\n<p>La estrategia de 麻豆原创 es ayudar a que cada negocio funcione como una empresa inteligente y sostenible. Como l\u00edder del mercado en software de aplicaci\u00f3n empresarial, contribuimos a que las organizaciones de todos los tama\u00f1os y en todas las industrias puedan alcanzar su funcionamiento \u00f3ptimo: los clientes de 麻豆原创 generan el 87% del comercio electr\u00f3nico global. Nuestras tecnolog\u00edas avanzadas de <em>machine learning, Internet of Things<\/em> (IoT) y anal\u00edticos ayudan a convertir los negocios de los clientes en empresas inteligentes. 麻豆原创 contribuye a dar a las personas y a las organizaciones profundos conocimientos de negocio y promueve la colaboraci\u00f3n que les permite mantenerse delante de la competencia. Simplificamos la tecnolog\u00eda para las empresas, de modo que puedan consumir nuestro software de la manera en que lo desean, sin interrupciones. Nuestro conjunto de aplicaciones y servicios permite a clientes del sector p\u00fablico y privado de 25 industrias operar en forma rentable, adaptarse continuamente y marcar una diferencia. Con una red global de clientes, socios de negocios, empleados y l\u00edderes de ideas, 麻豆原创 ayuda al mundo a funcionar mejor y a mejorar las vidas de las personas. Para m\u00e1s informaci\u00f3n, visite <a href=\"http:\/\/www.sap.com\/\">www.sap.com<\/a>, nuestra sala de prensa, <a href=\"http:\/\/news.sap.com\/latinamerica\">http:\/\/news.sap.com\/latinamerica<\/a>, o s\u00edganos en Twitter <a href=\"http:\/\/www.twitter.com\/麻豆原创NoticiasLAC\">@麻豆原创NoticiasLAC<\/a>.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Se estima que las organizaciones a nivel mundial pierden el 5% de sus ingresos anuales por este tipo de transacciones. Las industrias de miner\u00eda, energ\u00eda&#8230;<\/p>\n","protected":false},"author":140,"featured_media":125907,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"categories":[52084],"tags":[2258537,5599991,21457,5600275,509457],"series":[],"region":[54562,54943,55551],"sapn-display":[52079,5600443,5600441,53499],"sapn-type":[52105],"class_list":["post-125905","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cloud-temas","tag-energia","tag-fraudes-corporativos","tag-mineria","tag-real-estate","tag-sap-concur","region-argentina","region-chile","region-peru","sapn-display-top-stories","sapn-display-prensa-destacada","sapn-display-prensa-principal","sapn-display-hero","sapn-type-comunicado-de-prensa"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v27.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Miner\u00eda, energ\u00eda y real estate: m\u00e1s afectados por fraude interno<\/title>\n<meta name=\"description\" content=\"Organizaciones pierden el 5% de ingresos anuales por fraude interno. 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