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Crossword Puzzle
Crossword Puzzle

Auditoría Forense Generalidades

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Auditoría Forense Generalidades

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About this activity

Auditoría Forense GRUPO H

Created by

Elizabeth JR
Elizabeth JR
Ecuador

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Auditoría Forense Generalidades
 

Crossword Puzzle

Auditoría Forense GeneralidadesOnline version

Auditoría Forense GRUPO H

by Elizabeth JR
1

Justificación mental con la que un delincuente minimiza la gravedad de su acto.

2

Proceso mediante el cual se intenta legitimar dinero proveniente de actividades ilícitas.

3

Medida judicial que permite la incautación o pérdida de bienes derivados de un delito.

4

Tipo de auditoría que combina contabilidad, derecho y técnicas investigativas.

5

Apellido del autor que introdujo el concepto de “delito de cuello blanco”.

6

Elemento clave de prevención del fraude; su debilidad facilita las oportunidades delictivas.

7

Conjunto de documentos, registros o pruebas que sustentan una investigación.

8

Acción deshonesta cometida para obtener un beneficio indebido, central en los tres textos.

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