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Fraud Opinology
Articles
Fraud lives in DNA
By
Julián Ríos
/ 6 November, 2021
What we do in life has its echo in eternity and what our ancestors did have echo today in us through DNA...
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Tags:
DNA
,
Fraud
Articles
Good people commit fraud
By
Julián Ríos
/ 19 August, 2021
Good people commit more fraud than bad? Let's analyze why this affirmation may be true...
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Tags:
Fraud
,
Perception
Articles
Antifraud freedom vision
By
Julián Ríos
/ 5 July, 2021
Negative freedom and positive freedom in the fight against fraud, a liberal vision of our profession...
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Tags:
Fraud
,
Freedom
Articles
Halo fraud effect
By
Julián Ríos
/ 30 March, 2020
How to detect and prevent halo effect fraud in the procurement and contracting process of suppliers...
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Tags:
Halo Effect
Articles
How to detect bribery
By
Julián Ríos
/ 8 November, 2019
FCPA is the American Federal Anti-Corruption Practices Act that prohibits companies from the United States...
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Tags:
FCPA Law
Articles
Business motivation
By
Julián Ríos
/ 25 September, 2019
Why are some companies successful in their businesses and others are not? if there are so...
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Tags:
Honesty
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