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Froggy Jumps
Froggy Jumps

NIA 240: Fraude en Auditoría

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NIA 240: Fraude en Auditoría

Froggy Jumps

Played 11
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About this activity

Fraude y auditoría

Created by

Leonardo Bautista
Leonardo Bautista
Mexico

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NIA 240: Fraude en Auditoría
 

Froggy Jumps

NIA 240: Fraude en AuditoríaOnline version

Fraude y auditoría

by Leonardo Bautista
1

¿Cuál es el objetivo principal de NIA 240?

2

¿Qué tres conceptos suelen considerarse como “elementos de fraude” según NIA 240?

3

Ante una sospecha de fraude, ¿a quién debe informarse principalmente?

4

Si la dirección permite ocultar fraude, ¿qué debe hacer el auditor?

5

¿Qué debe hacer el auditor si detecta fraude en transacciones relevantes?

6

¿Qué se recomienda documentar cuando se identifica fraude?

7

¿Quién debe considerar NIA 240 durante una auditoría?

8

¿Qué indica exactamente la NIA 240 sobre señales de fraude?

9

Si el auditor identifica un posible fraude, ¿qué debe hacer primero?

10

¿Qué tipo de fraude cubre NIA 240 principalmente?

11

¿Qué parte de la auditoría se ve afectada por NIA 240?

12

¿NIA 240 promueve la

 
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