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Auditoría Forense: Verdad y Engaño

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Auditoría Forense: Verdad y Engaño

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Cuestionario rápido sobre auditoría forense y derecho penal

Created by

Dayis Alvarado
Dayis Alvarado
Colombia

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Auditoría Forense: Verdad y Engaño
 

Auditoría Forense: Verdad y EngañoOnline version

Cuestionario rápido sobre auditoría forense y derecho penal

by Dayis Alvarado
1

La estafa no puede incluir engaño para obtener crédito, solo robo físico.

2

La auditoría forense actúa como perito ante un juez o fiscal.

3

El principio de favorabilidad solo se aplica en juicios penales y no en casos contables.

4

El lavado de activos se describe como un proceso en tres etapas: colocación, estratificación e integración.

5

La contravención admite cárcel como sanción principal.

6

El dolo significa que el autor quiere y conoce el resultado de su conducta.

7

El dolo es lo mismo que la culpa cuando ocurre por negligencia sin intención.

8

El marco legal colombiano regula el derecho penal y sus principios en la Ley 599 de 2000.

9

El contador forense solo necesita realizar inventarios y no puede presentar evidencias en juicio.

10

El delito estafa está tipificado en el artículo 246 del CP según los materiales.

 
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