{"id":1847,"date":"2016-05-13T19:05:40","date_gmt":"2016-05-13T22:05:40","guid":{"rendered":"https:\/\/www.salesesales.com.br\/site\/?p=1847"},"modified":"2016-05-13T19:05:40","modified_gmt":"2016-05-13T22:05:40","slug":"seis-passos-para-evitar-fraudes-nas-empresas","status":"publish","type":"post","link":"https:\/\/www.salesesales.com.br\/site\/2016\/05\/13\/seis-passos-para-evitar-fraudes-nas-empresas\/","title":{"rendered":"Seis passos para evitar Fraudes nas Empresas"},"content":{"rendered":"\n\n<div class=\"kk-star-ratings kksr-auto kksr-align-left kksr-valign-top kksr-disabled\"\n    data-payload='{&quot;align&quot;:&quot;left&quot;,&quot;id&quot;:&quot;1847&quot;,&quot;readonly&quot;:&quot;1&quot;,&quot;slug&quot;:&quot;default&quot;,&quot;valign&quot;:&quot;top&quot;,&quot;ignore&quot;:&quot;&quot;,&quot;reference&quot;:&quot;auto&quot;,&quot;class&quot;:&quot;&quot;,&quot;count&quot;:&quot;0&quot;,&quot;legendonly&quot;:&quot;&quot;,&quot;score&quot;:&quot;0&quot;,&quot;starsonly&quot;:&quot;&quot;,&quot;best&quot;:&quot;5&quot;,&quot;gap&quot;:&quot;5&quot;,&quot;greet&quot;:&quot;Rate this post&quot;,&quot;legend&quot;:&quot;0\\\/5 - (0 votes)&quot;,&quot;size&quot;:&quot;24&quot;,&quot;width&quot;:&quot;0&quot;,&quot;_legend&quot;:&quot;{score}\\\/{best} - ({count} {votes})&quot;,&quot;font_factor&quot;:&quot;1.25&quot;}'>\n            \n<div class=\"kksr-stars\">\n    \n<div class=\"kksr-stars-inactive\">\n            <div class=\"kksr-star\" data-star=\"1\" style=\"padding-right: 5px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" data-star=\"2\" style=\"padding-right: 5px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" data-star=\"3\" style=\"padding-right: 5px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" data-star=\"4\" style=\"padding-right: 5px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" data-star=\"5\" style=\"padding-right: 5px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n    <\/div>\n    \n<div class=\"kksr-stars-active\" style=\"width: 0px;\">\n            <div class=\"kksr-star\" style=\"padding-right: 5px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" style=\"padding-right: 5px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" style=\"padding-right: 5px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" style=\"padding-right: 5px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" style=\"padding-right: 5px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n    <\/div>\n<\/div>\n                \n\n<div class=\"kksr-legend\" style=\"font-size: 19.2px;\">\n            <span class=\"kksr-muted\">Rate this post<\/span>\n    <\/div>\n    <\/div>\n<div class=\"\" data-block=\"true\" data-editor=\"7a9e5\" data-offset-key=\"6cd68-0-0\">\n<div class=\"_1mf _1mj\" data-offset-key=\"6cd68-0-0\"><strong><span data-offset-key=\"6cd68-0-0\"><span data-text=\"true\">Seis passos para evitar Fraudes nas Empresas<\/span><\/span><\/strong><\/div>\n<\/div>\n<div class=\"\" data-block=\"true\" data-editor=\"7a9e5\" data-offset-key=\"3hfjg-0-0\">\n<div class=\"_1mf _1mj\" data-offset-key=\"3hfjg-0-0\"><span data-offset-key=\"3hfjg-0-0\">\u00a0<\/span><\/div>\n<\/div>\n<div class=\"\" data-block=\"true\" data-editor=\"7a9e5\" data-offset-key=\"6bqgu-0-0\">\n<div class=\"_1mf _1mj\" data-offset-key=\"6bqgu-0-0\"><span data-offset-key=\"6bqgu-0-0\"><span data-text=\"true\">Segundo Erich Schumann, da Global Atlantic Partners, conhecer seus funcion\u00e1rios e ter planos de controle e auditorias constantes s\u00e3o dois caminhos.<\/span><\/span><\/div>\n<\/div>\n<div class=\"\" data-block=\"true\" data-editor=\"7a9e5\" data-offset-key=\"1eg97-0-0\">\n<div class=\"_1mf _1mj\" data-offset-key=\"1eg97-0-0\"><span data-offset-key=\"1eg97-0-0\">\u00a0<\/span><\/div>\n<\/div>\n<div class=\"\" data-block=\"true\" data-editor=\"7a9e5\" data-offset-key=\"4cp7h-0-0\">\n<div class=\"_1mf _1mj\" data-offset-key=\"4cp7h-0-0\"><span data-offset-key=\"4cp7h-0-0\"><span data-text=\"true\">Dados publicados pela Association of Certified Fraud Examiners apontam que as empresas perdem 5% da sua receita com as fraudes. Se olharmos o PIB brasileiro, que em valores correntes, ficou em R$ 5,9 trilh\u00f5es em 2015, \u00e9 poss\u00edvel imaginar uma perda de R$ 295 bilh\u00f5es por ano.<\/span><\/span><\/div>\n<\/div>\n<div class=\"\" data-block=\"true\" data-editor=\"7a9e5\" data-offset-key=\"cvvha-0-0\">\n<div class=\"_1mf _1mj\" data-offset-key=\"cvvha-0-0\"><span data-offset-key=\"cvvha-0-0\">\u00a0<\/span><\/div>\n<\/div>\n<div class=\"\" data-block=\"true\" data-editor=\"7a9e5\" data-offset-key=\"6fule-0-0\">\n<div class=\"_1mf _1mj\" data-offset-key=\"6fule-0-0\"><span data-offset-key=\"6fule-0-0\"><span data-text=\"true\">\u201cSe olharmos apenas os 5% n\u00e3o vamos pensar em um grande preju\u00edzo, mas ao somarmos isso, em um ano, o valor mostra que o impacto sobre o sucesso de uma empresa pode ser muito grande. Por isso, listei algumas passos que podem ser seguidos, com base em nossa experi\u00eancia, que ajudar\u00e3o \u00e0s empresas a reduzirem substancialmente o risco de fraude\u201d, explica Erich Schumann, S\u00f3cio-fundador da Global Atlantic Partners, Professor-Adjunto da International Business School da Brandeis University (EUA), onde leciona Governan\u00e7a Corporativa e <\/span><\/span><\/div>\n<\/div>\n<div class=\"\" data-block=\"true\" data-editor=\"7a9e5\" data-offset-key=\"esk8n-0-0\">\n<div class=\"_1mf _1mj\" data-offset-key=\"esk8n-0-0\"><span data-offset-key=\"esk8n-0-0\">\u00a0<\/span><\/div>\n<\/div>\n<div class=\"\" data-block=\"true\" data-editor=\"7a9e5\" data-offset-key=\"bup8-0-0\">\n<div class=\"_1mf _1mj\" data-offset-key=\"bup8-0-0\"><span data-offset-key=\"bup8-0-0\">\u00a0<\/span><\/div>\n<\/div>\n<div class=\"\" data-block=\"true\" data-editor=\"7a9e5\" data-offset-key=\"8aeme-0-0\">\n<div class=\"_1mf _1mj\" data-offset-key=\"8aeme-0-0\"><span data-offset-key=\"8aeme-0-0\"><span data-text=\"true\">Preven\u00e7\u00e3o a Fraudes e Lavagem de Dinheiro.<\/span><\/span><\/div>\n<\/div>\n<div class=\"\" data-block=\"true\" data-editor=\"7a9e5\" data-offset-key=\"6o463-0-0\">\n<div class=\"_1mf _1mj\" data-offset-key=\"6o463-0-0\"><span data-offset-key=\"6o463-0-0\">\u00a0<\/span><\/div>\n<\/div>\n<div class=\"\" data-block=\"true\" data-editor=\"7a9e5\" data-offset-key=\"e8ql6-0-0\">\n<div class=\"_1mf _1mj\" data-offset-key=\"e8ql6-0-0\"><span data-offset-key=\"e8ql6-0-0\"><span data-text=\"true\">Dicas<\/span><\/span><\/div>\n<\/div>\n<div class=\"\" data-block=\"true\" data-editor=\"7a9e5\" data-offset-key=\"2g5rg-0-0\">\n<div class=\"_1mf _1mj\" data-offset-key=\"2g5rg-0-0\"><em><span data-offset-key=\"2g5rg-0-0\"><span data-text=\"true\">1. Tenha uma voz forte. \u201cTer um conselho administrativo, um comite de auditoria e de gestao de riscos cumpre papel fundamental para evitar brechas para poss\u00edveis fraudes\u201d, afirma Erich Schumann.<\/span><\/span><\/em><\/div>\n<\/div>\n<div class=\"\" data-block=\"true\" data-editor=\"7a9e5\" data-offset-key=\"9uuo1-0-0\">\n<div class=\"_1mf _1mj\" data-offset-key=\"9uuo1-0-0\"><em><span data-offset-key=\"9uuo1-0-0\"><span data-text=\"true\">2. Conhe\u00e7a seus colaboradores. Gerentes experientes sabem se a vida dos seus funcion\u00e1rios muda. Segundo o S\u00f3cio-fundador da Global Atlantic Partners, mudan\u00e7as repentinas de comportamento podem ser um indicativo de riscos.<\/span><\/span><\/em><\/div>\n<\/div>\n<div class=\"\" data-block=\"true\" data-editor=\"7a9e5\" data-offset-key=\"e4s0b-0-0\">\n<div class=\"_1mf _1mj\" data-offset-key=\"e4s0b-0-0\"><em><span data-offset-key=\"e4s0b-0-0\"><span data-text=\"true\">3. Prepare uma avalia\u00e7\u00e3o de risco de fraude. Conhecer os pontos fr\u00e1geis e mais atraentes para poss\u00edveis fraudes, auxilia os executivos a ter um plano de risco com focos bem determinados.<\/span><\/span><\/em><\/div>\n<\/div>\n<div class=\"\" data-block=\"true\" data-editor=\"7a9e5\" data-offset-key=\"6g2am-0-0\">\n<div class=\"_1mf _1mj\" data-offset-key=\"6g2am-0-0\"><em><span data-offset-key=\"6g2am-0-0\"><span data-text=\"true\">4. Implemente controles adequados para eliminar os riscos de fraudes.<\/span><\/span><\/em><\/div>\n<\/div>\n<div class=\"\" data-block=\"true\" data-editor=\"7a9e5\" data-offset-key=\"c47kh-0-0\">\n<div class=\"_1mf _1mj\" data-offset-key=\"c47kh-0-0\"><em><span data-offset-key=\"c47kh-0-0\"><span data-text=\"true\">5. Tenha mecanismos de informa\u00e7\u00e3o que auxiliem a empresa a garantir o controle dos planos de risco contra fraudes, garantindo que tudo funcione como o planejado.<\/span><\/span><\/em><\/div>\n<\/div>\n<div class=\"\" data-block=\"true\" data-editor=\"7a9e5\" data-offset-key=\"9cams-0-0\">\n<div class=\"_1mf _1mj\" data-offset-key=\"9cams-0-0\"><em><span data-offset-key=\"9cams-0-0\"><span data-text=\"true\">6. Realize auditorias frequentes e use processos de auditoria cont\u00ednuos. \u201cMuitas companhias s\u00f3 se preocupam em fazer auditoria quando est\u00e3o em processos de mudan\u00e7a interna, fus\u00f5es, aquisic\u00f5es, mas ter isso de forma constante na companhia mostra transpar\u00eancia e ajuda a inibir o interesse de cometer-se fraude. Afinal, como a empresa est\u00e1 sempre em avalia\u00e7\u00e3o, fica mais dif\u00edcil \u2018correr o risco\u2019 de ser pego\u201d, refor\u00e7a Erich Schumann, S\u00f3cio-fundador da Global Atlantic Partners.<\/span><\/span><\/em><\/div>\n<\/div>\n<div class=\"\" data-block=\"true\" data-editor=\"7a9e5\" data-offset-key=\"bj56d-0-0\">\n<div class=\"_1mf _1mj\" data-offset-key=\"bj56d-0-0\"><span data-offset-key=\"bj56d-0-0\">\u00a0<\/span><\/div>\n<\/div>\n<div class=\"\" data-block=\"true\" data-editor=\"7a9e5\" data-offset-key=\"118vo-0-0\">\n<div class=\"_1mf _1mj\" data-offset-key=\"118vo-0-0\"><span data-offset-key=\"118vo-0-0\"><span data-text=\"true\">Fonte: SEGS<\/span><\/span><\/div>\n<\/div>\n<div class=\"\" data-block=\"true\" data-editor=\"7a9e5\" data-offset-key=\"3egf9-0-0\">\n<div class=\"_1mf _1mj\" data-offset-key=\"3egf9-0-0\"><span data-offset-key=\"3egf9-0-0\"><span data-text=\"true\">As mat\u00e9rias aqui apresentadas s\u00e3o retiradas da fonte acima citada, cabendo \u00e0 ela o cr\u00e9dito pela mesma<\/span><\/span><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Seis passos para evitar Fraudes nas Empresas \u00a0 Segundo Erich Schumann, da Global Atlantic Partners, conhecer seus funcion\u00e1rios e ter planos de controle e auditorias constantes s\u00e3o dois caminhos. \u00a0 Dados publicados pela Association of Certified Fraud Examiners apontam que as empresas perdem 5% da sua receita com as fraudes. Se olharmos o PIB brasileiro, &hellip;<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_mi_skip_tracking":false,"footnotes":""},"categories":[5],"tags":[562,563],"class_list":["post-1847","post","type-post","status-publish","format-standard","hentry","category-area-fiscal","tag-evitar","tag-fraudes-nas-empresas"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.salesesales.com.br\/site\/wp-json\/wp\/v2\/posts\/1847","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.salesesales.com.br\/site\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.salesesales.com.br\/site\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.salesesales.com.br\/site\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.salesesales.com.br\/site\/wp-json\/wp\/v2\/comments?post=1847"}],"version-history":[{"count":0,"href":"https:\/\/www.salesesales.com.br\/site\/wp-json\/wp\/v2\/posts\/1847\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.salesesales.com.br\/site\/wp-json\/wp\/v2\/media?parent=1847"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.salesesales.com.br\/site\/wp-json\/wp\/v2\/categories?post=1847"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.salesesales.com.br\/site\/wp-json\/wp\/v2\/tags?post=1847"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}