Training on economic crime. Need of cadres of the Cargo and Passenger Transport Company

Abstract

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, therefore that 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 training needs about of the contents about economic crime and its planning are insufficient, there are few spaces for scientific exchange, limited use of information technology and communications in training, imbalance between theoretical and practical content in training activities and little motivation of cadres and specialists.