The director of MIDOT Mexico, Fernando Calderón, affirms that trust is essential in a labor relationship, as well as applying tests to predict inappropriate behavior.
“Companies are exposed to risks based on dishonest practices, from theft, bribery, fraud or harassment, among other acts of little integrity,” he said.
What are the industries that most apply these evaluations?
- Banking Industry
- Services and customer care.
- Retail.
- financial industry.
- Logistics and transfer.
Fraud within organizations
According to data from the Association of Fraud Certifiers (ACFE), almost half of all organizational fraud (after analyzing 2,000 cases) come from these four departments:
*Operations (15%)
*Accounting (12%)
*Senior management (11%)
*Sales (11%)
Occupational fraud is the crime committed by individuals against the organizations that employ them, it is the most costly for companies and, in turn, the most common globally.