Propuesta de herramienta integradora de análisis y prevención de fraude para Banco Davivienda Honduras
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Universidad Tecnológica Centroamericana UNITEC
Abstract
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La presente investigación tiene como objetivo, proponer una herramienta integradora de
análisis y prevención de fraude, que se hará a través de la indagación de componentes
esenciales en el proceso como ser: la experiencia de expertos en el tema, reg
The objective of this research is to suggest a centralize fraud analysis and prevention tool, which will be executed through the investigation of essential components in the process such as: the subject matter expert’s experience, regulations and laws
The objective of this research is to suggest a centralize fraud analysis and prevention tool, which will be executed through the investigation of essential components in the process such as: the subject matter expert’s experience, regulations and laws