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Crossword Puzzle
Crossword Puzzle

INVESTIGACIÓN DE AUDITORÍA FORENSE

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INVESTIGACIÓN DE AUDITORÍA FORENSE

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AUDITORÍA FORENSE

Created by

Marisol
Marisol
Mexico

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INVESTIGACIÓN DE AUDITORÍA FORENSE
 

Crossword Puzzle

INVESTIGACIÓN DE AUDITORÍA FORENSEOnline version

AUDITORÍA FORENSE

by Marisol
1

Examen sistemático de operaciones y registros para detectar irregularidades que se lleva a cabo en las entidades, puede ser interna o externa.

2

Meta que determina la existencia de fraude, identifica a los posibles responsables, cuantificar el daño económico y propone medidas preventivas.

3

Material, útil para probar hechos en una investigación financiera. Se sustenta con la NIA 500

4

Es un nivel de alcance de la auditoría forense de las áreas específicas.

5

Es un nivel de alcance de la auditoría forense de toda la entidad y legal.

6

Dato o documento que demuestra la veracidad de un hecho.

7

Acción engañosa para obtener un beneficio económico ilícito.

8

Acto ilícito penal tipificado por la ley.

9

Etapa de la investigación que define los objetivos específicos de la investigación. Establece el alcance y delimita las áreas críticas, determina los recursos necesarios y forma el equipo de trabajo.

10

Es un procedimiento aplicado en la auditoría forense que se basa en preguntas.

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