Bibliographic citations
Condor, E., Morante, G. (2024). Implementación de un sistema de control antifraude para el proceso de factoring en la empresa Molinos Calcáreos S.A.C., 2024 [Trabajo de Suficiencia Profesional, Universidad Peruana de Ciencias Aplicadas (UPC)]. http://hdl.handle.net/10757/674735
Condor, E., Morante, G. Implementación de un sistema de control antifraude para el proceso de factoring en la empresa Molinos Calcáreos S.A.C., 2024 [Trabajo de Suficiencia Profesional]. PE: Universidad Peruana de Ciencias Aplicadas (UPC); 2024. http://hdl.handle.net/10757/674735
@misc{renati/419461,
title = "Implementación de un sistema de control antifraude para el proceso de factoring en la empresa Molinos Calcáreos S.A.C., 2024",
author = "Morante Quevedo, Gonzalo",
publisher = "Universidad Peruana de Ciencias Aplicadas (UPC)",
year = "2024"
}
The methodology used to achieve the objectives is SMART, as it provides an approach that determines what is essential for these objectives to be effective and intelligent within the company. Regarding the research results, it was identified that Molinos Calcáreos does not have an efficient anti-fraud control system to detect fraud originating from illegal agreements through irregular invoices in the factoring process. Consequently, with the design of the proposed model, it was identified that fraud and risks in the procedures carried out for factoring would be reduced. The first chapter provides an overview of the company's context and presents the problematic situation, detailing the process through which the issue arises within the company. The second chapter delves into the theoretical framework, establishing the background that supports the analysis of the problematic situation. Additionally, it defines key concepts utilized throughout the research. Consequently, the proposed solutions to the problem are analyzed and described. In the third and final chapter, a comparative analysis of the proposed solutions is presented, along with an assessment of the feasibility and viability of the chosen optimal proposal in response to the aforementioned situation.
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