Bibliographic citations
Dávalos, Y., (2022). Responsabilidad de analistas de crédito y socios en el otorgamiento de créditos fraudulentos en la Cooperativa de Ahorro y Crédito Quillabamba, La Convención, Cusco 2017-2018 [Universidad Andina del Cusco]. https://hdl.handle.net/20.500.12557/4909
Dávalos, Y., Responsabilidad de analistas de crédito y socios en el otorgamiento de créditos fraudulentos en la Cooperativa de Ahorro y Crédito Quillabamba, La Convención, Cusco 2017-2018 []. PE: Universidad Andina del Cusco; 2022. https://hdl.handle.net/20.500.12557/4909
@misc{renati/20421,
title = "Responsabilidad de analistas de crédito y socios en el otorgamiento de créditos fraudulentos en la Cooperativa de Ahorro y Crédito Quillabamba, La Convención, Cusco 2017-2018",
author = "Dávalos Urrutia, Yeffrey Augusto",
publisher = "Universidad Andina del Cusco",
year = "2022"
}
In the present work, an analysis was carried out on the criminal and administrative responsibility of the credit analysts and the partners regarding fraudulent credits in the Quillabamba Savings and Credit Cooperative, for this a qualitative approach was used, being a basic investigation and of an explanatory legal scope. Regarding the collection of information, this was developed through dogmatic analysis and interviews in such a way that it could have specialized and first-hand information. Finally, it was possible to establish which is the responsibility of the credit analysts and the partners against fraudulent credits, also certain measures were proposed that are destined to strengthen and improve the filters to prevent fraudulent credits from being given that harm the cooperative and therefore endear all partners.
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