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Froggy Jumps
Froggy Jumps

Banderas rojas en auditoría fiscal

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Banderas rojas en auditoría fiscal

Froggy Jumps

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About this activity

Riesgos y señales en auditoría fiscal

Created by

Aida Aimé Tellez González
Aida Aimé Tellez González
Mexico

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Banderas rojas en auditoría fiscal
 

Froggy Jumps

Banderas rojas en auditoría fiscalOnline version

Riesgos y señales en auditoría fiscal

by Aida Aimé Tellez González
1

¿Qué son las banderas rojas en auditoría fiscal?

2

¿Qué puede indicar que una empresa tenga ingresos bajos y gastos altos?

3

¿Qué sucede si existen deducciones sin CFDI?

4

¿Qué significa que haya diferencias entre la contabilidad y lo fiscal?

5

¿Qué implica la omisión de declaraciones fiscales?

6

¿Por qué son riesgosas las operaciones con partes relacionadas sin sustento?

7

¿Qué indica la existencia de operaciones inexistentes o simuladas?

8

¿Qué riesgo genera la falta de control interno?

9

¿Qué significa un incremento inusual en gastos o deducciones?

10

¿Qué debe hacer el auditor al detectar una bandera roja?

 
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