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ACUASAN

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ACUASAN

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About this activity

juego de clase

Created by

Maria Valentina Tavera Chaparro
Maria Valentina Tavera Chaparro
Colombia

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ACUASAN
 

ACUASANOnline version

juego de clase

by Maria Valentina Tavera Chaparro
1

ACUASAN recibe grandes cantidades de efectivo por los pagos de facturas, lo que aumenta la posibilidad de errores o fraudes incluso antes de aplicar controles.

2

La empresa cuenta con políticas para hacer conciliaciones bancarias, pero no se realizan a tiempo, lo que genera errores sin detectar.

3

El auditor revisa solo una muestra de transacciones y puede pasar por alto un error importante en los registros contables.

4

ACUASAN tiene cuentas inactivas con recursos y retiros de efectivo sin identificar beneficiario, lo que eleva la probabilidad de fraude.

5

Debido al alto volumen de operaciones, el auditor debe aplicar muestreo. Si el muestreo no se diseña bien, puede dejar errores sin descubrir.

 
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