11:14 AM 3/3/2018 – M.N.: And who will guard the guardians, who will watch the experts?

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“He stressed that one of the most frequent forms of fraud, the main problem that Puerto Rico has, is corruption. “Not only is it the first problem in Puerto Rico, it is the first problem in Latin America and the Caribbean and within the first two problems of the world. The Association of Certified Fraud Examiners, and there are public statistics, has told us that the first problem that the West and the eastern part of Europe have is corruption. That’s enough statistics for us to give importance to that. ”

“We are not talking about conventional crime. We are talking about criminals who are inserted in the economic process of the country. Statistically the economic cost of this crime is much higher, “he said.”

M.N.: And who will guard the guardians, who will watch the experts?

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They will create experts in fraud and corruption
 

mikenova shared this story .

The proliferation of economic crime, among whose main manifestations is fraud and public corruption, requires a type of researcher with the adequate preparation to face this type of delinquent, for which the Interamerican University of Puerto Rico is close to initiate courses leading to master’s degree is this specialty.

In Puerto Rico there is no formal education related to this type of crime, which is different from conventional crime, said Dr. Melvin Rosario, professor at the Criminal Justice School of the Metro Campus of the Inter-American University of Puerto Rico.

“There are no certifications tempered to this type of criminal who have the rigor of a good minimum preparation,” he said.

Their expressions took place within the framework of the First International Fraud Detection Symposium: An Interdisciplinary Strategy, organized by the educational entity with the participation of international guests.

“We have realized that for us to train an individual who has the right skills to investigate economic crimes can not be just giving him criminal investigation techniques, he has to know about psychology, he has to know sophisticated interview techniques, he has to know about The Deception Detection. So this is an interdisciplinary work, universities have to consider how to improve that preparation, “said the educator.

He reported that the university proposed and is already advanced the approval process, a new master’s degree in Economic Crime Research, in addition to partnerships with institutions such as the National Institute for Fraud Research in Colombia, which was represented at the symposium.

He said that the master’s degree has already been approved by the Academic Senate of the University and will soon be presented to the Higher Education Council. “I am sure that at the beginning of next year we will have it available,” he said.

He put the initiative in perspective by stating that “this is the first economic problem that Puerto Rico has. It is not that we do not have help, it is not that we do not have an economy, it is that what we have, whatever it is, is stolen from us “.

He stressed that one of the most frequent forms of fraud, the main problem that Puerto Rico has, is corruption. “Not only is it the first problem in Puerto Rico, it is the first problem in Latin America and the Caribbean and within the first two problems of the world. The Association of Certified Fraud Examiners, and there are public statistics, has told us that the first problem that the West and the eastern part of Europe have is corruption. That’s enough statistics for us to give importance to that. ”

“We are not talking about conventional crime. We are talking about criminals who are inserted in the economic process of the country. Statistically the economic cost of this crime is much higher, “he said.

Insists that it promised to restore the electric system in 45 days

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