Publicación:

Escándalos financieros en Colombia año 2006-2016: impacto de las firmas y entes contratados.

Resumen

It is common to find in the national and international news reports about financial scandals, even in public or private enterprises, as results of organization scams. Objective This article shows in a detailed way financial scams from Colombia from 2006 to 2016: firm impact and contracted enterprises. Method 9 enterprises were selected in order to evaluate the cases, these were: Saludcoop, DMG, Bavaria, Fidubogotá, Carrusel de la Contratación de Bogotá, DIAN, Sayco, Interbolsa y Reficar. The kind of frauds that these enterprises did were verified. Results The main scam that was found was the corruption with the 89% (8 out of 9) of the enterprises, with the 78% fraudulent statements (financial records manipulation) were found and with the 78% goods misappropriation. 9 enterprises (67%) hired national firms of auditory or tax inspection and 3 (33%) did it with multinational firms. In the 78% of the reviewed cases (7 out of 9) the tax inspection firm omitted information or was directly involved in the frauds or did not warn in advance to the enterprises about the risks they were into.