Abstract

PEREZ MENENDEZ, Anaeli; GATO ARMAS, Carlos Alberto  and  CARDOSO ROJAS, Luis Enrique. Training on economic crime. Need for staff of the Cargo and Passenger Transport Company. Rev. Mendive [online]. 2024, vol.22, n.1  Epub Mar 10, 2024. ISSN 1815-7696.

Confronting economic crime takes on special importance in the Cuban context, because it damages the Cuban economy and puts the national social project at risk, by defrauding the trust of citizens in the institutions and in the personnel who work in them, which is why Preventive work is vital. The objective of the article was aimed at socializing the results of the initial diagnosis of the training on economic crime content for the staff of the Pinar del Río Provincial Passenger Transport and Cargo Company. The use of theoretical level methods, such as: historical-logical, analytical-synthetic, inductive-deductive, and empirical level methods such as: observation, interview, survey and document review allowed us to verify that the diagnosis of needs training of the contents of economic crime and its planning are insufficient. There are few spaces for scientific exchange, limited use of Information and Communications Technologies in training, imbalance between theoretical and practical content in training activities and low motivation of staff and specialists.

Keywords : training; paintings; cargo and passenger transportation company; economic crime.

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