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Fraude y Auditoría: Conceptos Clave

Crossword Puzzle

Played 3

About this activity

Conceptos esenciales sobre detección de fraudes y control interno.

Created by

Mexico

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Fraude y Auditoría: Conceptos Clave
 

Crossword Puzzle

Fraude y Auditoría: Conceptos ClaveOnline version

Conceptos esenciales sobre detección de fraudes y control interno.

by karen
1

Organiza pensamiento y propone soluciones novedosas al equipo.

2

Figura que organiza y motiva al equipo para lograr metas.

3

Medio formal para reportar sospechas de fraude.

4

Profesional que revisa información financiera para detectar irregularidades.

5

Señal o indicador que alerta sobre posibles fraudes.

6

Medio de comunicación formal usado para reportar fraudes.

7

Persona que recibe de inmediato la mayor parte de las denuncias de fraude.

8

Técnica para revisar grandes volúmenes de información y detectar anomalías.

3
7
4
2
1
6
8
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