Control Interno Y Fraudes

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Control interno y fraudes - 3ra edición

Author : Rodrigo Estupiñán Gaitán
Publisher : Ecoe Ediciones
ISBN 13 : 9587711629
Total Pages : 477 pages
Book Rating : 4.5/5 (877 download)

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Book Synopsis Control interno y fraudes - 3ra edición by : Rodrigo Estupiñán Gaitán

Download or read book Control interno y fraudes - 3ra edición written by Rodrigo Estupiñán Gaitán and published by Ecoe Ediciones. This book was released on 2015-01-01 with total page 477 pages. Available in PDF, EPUB and Kindle. Book excerpt: Esta tercera edición de Control interno y fraudes se complementó con los cambios que rigen a partir del 15 de diciembre de 2014 relacionados con adiciones y principios fundamentales al COSO I o Marco Estructurado de Control Interno (Versión 2013) para lograr una mejor implementación de controles y riesgos, así como su debida evaluación, y en especial relacionado con la presentación de informes no solo financieros sino de cualquier índole en las empresas o denominados “no financieros”. Teniendo en cuenta los nuevos enfoques de Gobierno Corporativo, Controles y Riesgos, se reestructuraron algunos capítulos, y se actualizaron aspectos básicos de identificación de riesgos y su proceso de evaluación con el fin de mitigar los efectos de los diferentes riesgos relacionados con la aplicación y cumplimiento de los objetivos fundamentales de una empresa (estratégicos, operativos y de cumplimiento de leyes y regulaciones). Siendo el riesgo de fraude uno de los aspectos que viene afectando a las organizaciones de manera creciente se presenta un “manual sencillo de evaluación y prevención de fraudes”, también se incluyen talleres de detección de riesgos que ayudan a lograr una evaluación y análisis de los mismos.

Control interno y fraudes con base en los ciclos transaccionales : análisis de informe COSO I y II

Author : Rodrigo Estupiñán Gaitán
Publisher : Ecoe Ediciones
ISBN 13 : 9789586484152
Total Pages : 464 pages
Book Rating : 4.4/5 (841 download)

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Book Synopsis Control interno y fraudes con base en los ciclos transaccionales : análisis de informe COSO I y II by : Rodrigo Estupiñán Gaitán

Download or read book Control interno y fraudes con base en los ciclos transaccionales : análisis de informe COSO I y II written by Rodrigo Estupiñán Gaitán and published by Ecoe Ediciones. This book was released on 2006 with total page 464 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contenido: La empresa y los hechos económicos - El control interno en el ambiente empresarial - El control interno por ciclos transaccionales - Evaluación del sistema de control interno - Informe de control interno por el auditor integral - Fraude y error - Análisis de fraudes para su prevención - La auditoría forense.

El control interno, riesgos del fraude y avances en la responsabilidad social empresarial

Author : Maritza Rengifo Millán
Publisher : Universidad del Valle
ISBN 13 : 6287617721
Total Pages : 119 pages
Book Rating : 4.2/5 (876 download)

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Book Synopsis El control interno, riesgos del fraude y avances en la responsabilidad social empresarial by : Maritza Rengifo Millán

Download or read book El control interno, riesgos del fraude y avances en la responsabilidad social empresarial written by Maritza Rengifo Millán and published by Universidad del Valle. This book was released on 2023-07-25 with total page 119 pages. Available in PDF, EPUB and Kindle. Book excerpt: El objetivo del presente libro es proponer aportes que permitan a las pequeñas y medianas empresas (Pymes) mejorar su organización ya que son las más propensas a muchos riesgos por no contar con adecuados controles internos. En este sentido, se trata de crear conciencia de los principales aspectos requeridos para la continuidad de estas empresas; así mismo, su mejoramiento interno, la disminución de posibilidades de riesgo de fraudes, pérdidas económicas y el avance en su responsabilidad social y empresarial. A medida que los países de Latinoamérica y el Caribe se integran en la economía global, las Pymes de la región enfrentan grandes desafíos competitivos al identificar, atraer y movilizar talento humano. Con este estudio se pretende alcanzar un panorama actual que pueda dar lugar a una visión de la realidad empresarial en las Pymes que requieren aprovechar las nuevas tecnologías y adaptarse a condiciones de mercado cambiante.

Control interno y fraudes por ciclos transaccionales

Author : Rodrigo Estupiñán Gaitán
Publisher :
ISBN 13 :
Total Pages : 100 pages
Book Rating : 4.:/5 (88 download)

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Book Synopsis Control interno y fraudes por ciclos transaccionales by : Rodrigo Estupiñán Gaitán

Download or read book Control interno y fraudes por ciclos transaccionales written by Rodrigo Estupiñán Gaitán and published by . This book was released on 1998 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Control interno y fraudes

Author : Rodrigo Estupiñán Gaitán
Publisher :
ISBN 13 : 9789587711639
Total Pages : 455 pages
Book Rating : 4.7/5 (116 download)

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Book Synopsis Control interno y fraudes by : Rodrigo Estupiñán Gaitán

Download or read book Control interno y fraudes written by Rodrigo Estupiñán Gaitán and published by . This book was released on 2015 with total page 455 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Control interno y fraudes

Author : Rodrigo Estupiñán Gaitán
Publisher :
ISBN 13 : 9789585031968
Total Pages : 0 pages
Book Rating : 4.0/5 (319 download)

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Book Synopsis Control interno y fraudes by : Rodrigo Estupiñán Gaitán

Download or read book Control interno y fraudes written by Rodrigo Estupiñán Gaitán and published by . This book was released on 2021 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Control interno y fraudes

Author : Rodrigo Estupiñán Gaitán
Publisher :
ISBN 13 : 9789585031951
Total Pages : 505 pages
Book Rating : 4.0/5 (319 download)

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Book Synopsis Control interno y fraudes by : Rodrigo Estupiñán Gaitán

Download or read book Control interno y fraudes written by Rodrigo Estupiñán Gaitán and published by . This book was released on 2021 with total page 505 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Contra el fraude

Author : Diego Cano
Publisher : Ediciones Granica S.A.
ISBN 13 : 9506416095
Total Pages : 149 pages
Book Rating : 4.5/5 (64 download)

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Book Synopsis Contra el fraude by : Diego Cano

Download or read book Contra el fraude written by Diego Cano and published by Ediciones Granica S.A.. This book was released on 2011-07 with total page 149 pages. Available in PDF, EPUB and Kindle. Book excerpt: En la actualidad, el fraude es uno de los grandes flagelos que azota al mundo de los negocios, hoy en día. Para dimensionarlo alcanza un ejemplo: según la investigación conducida por la Association of Certified Fraud Examiners, las empresas pierden un 5% de sus ingresos anuales debido a los distintos mecanismos fraudulentos. Diego Cano, quien cuenta con 15 años de experiencia en prevención e investigación de fraudes, ha sistematizado aquí su propia vivencia de manera ordenada y objetiva, brindando la posibilidad de que otros utilicen este conocimiento en sus lugares de trabajo. Nadie antes había catalogado con tanto detalle y buena pluma las nociones principales de fraude, sus tipificaciones, sus características, las condiciones que deben darse para que emerja, los sistemas de alerta y los dispositivos de control más efectivos. "Cano ha creado un excelente libro para los profesionales del ámbito anticorrupción. Contra el Fraude provee de importantes datos sobre cómo el fraude es prevenido y detectado, fijando el foco en los temas de interés para los examinadores de fraude en América del Sur. Es una gran fuente de información, práctica y muy útil." James D. Ratley, presidente de la Association of Certified Fraud Examiners (acfe) Diego Cano es country manager de fti Consulting en la Argentina. Es también profesor de Estructura Económica en la Universidad del Salvador, y Sociología Económica y Economía Política en la Universidad de Buenos Aires. Cano es licenciado en Ciencia Política, posee un Máster en Administración de Empresas de la Universidad de São Paulo y es, además, uno de los argentinos con Certificado de la acfe.

Control interno contra el fraude y el derroche

Author : Bradford Cadmus
Publisher :
ISBN 13 :
Total Pages : 338 pages
Book Rating : 4.:/5 (627 download)

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Book Synopsis Control interno contra el fraude y el derroche by : Bradford Cadmus

Download or read book Control interno contra el fraude y el derroche written by Bradford Cadmus and published by . This book was released on 1956 with total page 338 pages. Available in PDF, EPUB and Kindle. Book excerpt:

"Previsión e investigación del fraude mediante un sistema de control interno"

Author : Georgina Patricia Alvarez Landeros
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (565 download)

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Book Synopsis "Previsión e investigación del fraude mediante un sistema de control interno" by : Georgina Patricia Alvarez Landeros

Download or read book "Previsión e investigación del fraude mediante un sistema de control interno" written by Georgina Patricia Alvarez Landeros and published by . This book was released on 1992 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Gobierno corporativo

Author : Daniel Chalupowicz
Publisher :
ISBN 13 : 9789871140602
Total Pages : 238 pages
Book Rating : 4.1/5 (46 download)

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Book Synopsis Gobierno corporativo by : Daniel Chalupowicz

Download or read book Gobierno corporativo written by Daniel Chalupowicz and published by . This book was released on 2007 with total page 238 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Neutrosophic Sets and Systems, Vol. 34, 2020. Special Issue: Social Neutrosophy in Latin America

Author : Florentin Smarandache
Publisher : Infinite Study
ISBN 13 :
Total Pages : 223 pages
Book Rating : 4./5 ( download)

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Book Synopsis Neutrosophic Sets and Systems, Vol. 34, 2020. Special Issue: Social Neutrosophy in Latin America by : Florentin Smarandache

Download or read book Neutrosophic Sets and Systems, Vol. 34, 2020. Special Issue: Social Neutrosophy in Latin America written by Florentin Smarandache and published by Infinite Study. This book was released on with total page 223 pages. Available in PDF, EPUB and Kindle. Book excerpt: Neutrosophy as science has inclusive attributes that make possible to extract the contributions of neutral values in the analysis of data sets; it builds a unified field of logic for transdisciplinary studies that transcend the boundaries between natural and social sciences. Neutral philosophy seeks to solve the problems of indeterminacy that appear universally, to reform the current natural or social sciences, with an open methodology to promote innovation. The research products related in this special issue start from the premise that the difficulty is not the complexity of the social environment, but the instrumental obsolescence to observe, interpret and manage that complexity, there are bold approaches and proposals for valid solutions that come to enrich the universe of resolution through the use of neutral methods. In the last year, the use of tools related to neutrosophy and its application to the social sciences, modeling of social phenomena based on simulation agents, problems associated with health, psychology, education, environmental management and sustainability solutions and legal sciences has increased in the events organized by the Asociacion Latinoamericana de Ciencias Neutrosoficas (ALCN in Spanish). The methods of higher incidence are cognitive maps, neutral Iadovs, neutral Delphi, analytical hierarchy process methods, neutral statistics, neutral personality models, among the most significant. In this special issue, there is a predominance of research from Ecuadorian universities, demonstrating how neutrosophy and its methods are consolidated as instruments of analysis, inference and research validation.

Continuous Auditing

Author : David Y. Chan
Publisher : Emerald Group Publishing
ISBN 13 : 1787434141
Total Pages : 359 pages
Book Rating : 4.7/5 (874 download)

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Book Synopsis Continuous Auditing by : David Y. Chan

Download or read book Continuous Auditing written by David Y. Chan and published by Emerald Group Publishing. This book was released on 2018-03-21 with total page 359 pages. Available in PDF, EPUB and Kindle. Book excerpt: Continuous Auditing provides academics and practitioners with a compilation of select continuous auditing design science research, and it provides readers with an understanding of the underlying theoretical concepts of a continuous audit, ideas on how continuous audit can be applied in practice, and what has and has not worked in research.

A Short Introduction to Moral Philosophy

Author : Francis Hutcheson
Publisher :
ISBN 13 :
Total Pages : 380 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis A Short Introduction to Moral Philosophy by : Francis Hutcheson

Download or read book A Short Introduction to Moral Philosophy written by Francis Hutcheson and published by . This book was released on 1747 with total page 380 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Library of Congress Catalogs

Author : Library of Congress
Publisher :
ISBN 13 :
Total Pages : 626 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Library of Congress Catalogs by : Library of Congress

Download or read book Library of Congress Catalogs written by Library of Congress and published by . This book was released on with total page 626 pages. Available in PDF, EPUB and Kindle. Book excerpt:

OECD Public Integrity Handbook

Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264536175
Total Pages : 239 pages
Book Rating : 4.2/5 (645 download)

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Book Synopsis OECD Public Integrity Handbook by : OECD

Download or read book OECD Public Integrity Handbook written by OECD and published by OECD Publishing. This book was released on 2020-05-20 with total page 239 pages. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.

Benford's Law

Author : Mark J. Nigrini
Publisher : John Wiley & Sons
ISBN 13 : 1118286863
Total Pages : 352 pages
Book Rating : 4.1/5 (182 download)

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Book Synopsis Benford's Law by : Mark J. Nigrini

Download or read book Benford's Law written by Mark J. Nigrini and published by John Wiley & Sons. This book was released on 2012-03-09 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: A powerful new tool for all forensic accountants, or anyone whoanalyzes data that may have been altered Benford's Law gives the expected patterns of the digits in thenumbers in tabulated data such as town and city populations orMadoff's fictitious portfolio returns. Those digits, in unaltereddata, will not occur in equal proportions; there is a large biastowards the lower digits, so much so that nearly one-half of allnumbers are expected to start with the digits 1 or 2. Thesepatterns were originally discovered by physicist Frank Benford inthe early 1930s, and have since been found to apply to alltabulated data. Mark J. Nigrini has been a pioneer in applyingBenford's Law to auditing and forensic accounting, even before hisgroundbreaking 1999 Journal of Accountancy article introducing thisuseful tool to the accounting world. In Benford's Law, Nigrinishows the widespread applicability of Benford's Law and itspractical uses to detect fraud, errors, and other anomalies. Explores primary, associated, and advanced tests, all describedwith data sets that include corporate payments data and electiondata Includes ten fraud detection studies, including vendor fraud,payroll fraud, due diligence when purchasing a business, and taxevasion Covers financial statement fraud, with data from Enron, AIG,and companies that were the target of hedge fund short sales Looks at how to detect Ponzi schemes, including data on Madoff,Waxenberg, and more Examines many other applications, from the Clinton tax returnsand the charitable gifts of Lehman Brothers to tax evasion andnumber invention Benford's Law has 250 figures and uses 50 interestingauthentic and fraudulent real-world data sets to explain boththeory and practice, and concludes with an agenda and directionsfor future research. The companion website adds additionalinformation and resources.