Neutrosophic model for the analysis of the causes that lead to tax fraud

Economic fraud has been a crime little controversial in the media and social networks, because it is classified as one of the white-collar crimes, which are those that are committed by economic powers. For such a reason, the objective of this investigation is to carry out an analysis of the causes t...

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Main Authors: Paúl Alejandro Centeno Maldonado, Brandon Paul Adriano Caiza, Cristian Salomón Yuqui Vilacrés, Fernanda Margarita Guerra Alomía
Format: Article
Language:English
Published: University of New Mexico 2019-11-01
Series:Neutrosophic Sets and Systems
Online Access:http://fs.unm.edu/NSS/CausesTaxFraud.pdf
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author Paúl Alejandro Centeno Maldonado
Brandon Paul Adriano Caiza
Cristian Salomón Yuqui Vilacrés
Fernanda Margarita Guerra Alomía
author_facet Paúl Alejandro Centeno Maldonado
Brandon Paul Adriano Caiza
Cristian Salomón Yuqui Vilacrés
Fernanda Margarita Guerra Alomía
author_sort Paúl Alejandro Centeno Maldonado
collection DOAJ
description Economic fraud has been a crime little controversial in the media and social networks, because it is classified as one of the white-collar crimes, which are those that are committed by economic powers. For such a reason, the objective of this investigation is to carry out an analysis of the causes that lead to tax fraud. Making use of Neutrosophy, for the sake of recommending the causes to keep in mind to make a distinction of those more used in the administrative sanctions according to what is stipulated by Article - 298 of the Integral Organic Penal Code, in Ecuador. For gathering the information, we used qualitative techniques such as the bibliographical revision, as well as the not participant observation of the news to buy the doctrine with the facts of social shock. The main result is the determination of the privation of freedom in cases that the tax fraud constitutes crime.
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spelling doaj.art-861ff61e7ad44427a08d3db0805f018f2022-12-22T02:41:27ZengUniversity of New MexicoNeutrosophic Sets and Systems2331-60552331-608X2019-11-012612513110.5281/zenodo.3244794Neutrosophic model for the analysis of the causes that lead to tax fraudPaúl Alejandro Centeno MaldonadoBrandon Paul Adriano CaizaCristian Salomón Yuqui VilacrésFernanda Margarita Guerra AlomíaEconomic fraud has been a crime little controversial in the media and social networks, because it is classified as one of the white-collar crimes, which are those that are committed by economic powers. For such a reason, the objective of this investigation is to carry out an analysis of the causes that lead to tax fraud. Making use of Neutrosophy, for the sake of recommending the causes to keep in mind to make a distinction of those more used in the administrative sanctions according to what is stipulated by Article - 298 of the Integral Organic Penal Code, in Ecuador. For gathering the information, we used qualitative techniques such as the bibliographical revision, as well as the not participant observation of the news to buy the doctrine with the facts of social shock. The main result is the determination of the privation of freedom in cases that the tax fraud constitutes crime.http://fs.unm.edu/NSS/CausesTaxFraud.pdf
spellingShingle Paúl Alejandro Centeno Maldonado
Brandon Paul Adriano Caiza
Cristian Salomón Yuqui Vilacrés
Fernanda Margarita Guerra Alomía
Neutrosophic model for the analysis of the causes that lead to tax fraud
Neutrosophic Sets and Systems
title Neutrosophic model for the analysis of the causes that lead to tax fraud
title_full Neutrosophic model for the analysis of the causes that lead to tax fraud
title_fullStr Neutrosophic model for the analysis of the causes that lead to tax fraud
title_full_unstemmed Neutrosophic model for the analysis of the causes that lead to tax fraud
title_short Neutrosophic model for the analysis of the causes that lead to tax fraud
title_sort neutrosophic model for the analysis of the causes that lead to tax fraud
url http://fs.unm.edu/NSS/CausesTaxFraud.pdf
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