Contact: CAF Contadores Publicos, S.C. (Nuevo Leon, Mexico)
As time goes on, it is becoming more common, unfortunately, the commission of frauds in prejudice of company's assets. Factors like economy recession; global competence; excessive regulations; problems to comply with tax obligations; the investment requirements for growth; the redacton of utility margins, etc., magnify the problem to take an economic breakdown due to disloyal employees,
leaving sequels of lack of confidence, and distrust in the emotional aspect. It is clear that is relatively easy for who has the trust of his superiors to execute an act that results in a personal benefit, affecting in occasions the image of the company, its stockholders, work colleagues, etc. because the trust he possess, let him access to privileged information and/or custody of resources of the company.
