New game
Download
SCORM download
To be used in an LMS (Moodle, Blackboard...)
Regular download
To be published on a website or blog.
Downloading games is an exclusive feature for users with an Academic Plan or a Commercial Plan.
Get your Academic Plan or your Commercial Plan now and start integrating your games into your LMS, website or blog.
Get Academic Plan
If you wish, you can download a demo game here and test its integration:
Share game
Yes or No
Yes or No

Auditoría forense vs. lavado de dinero

Integrate it into your platform
G. Classroom M. Teams
You can integrate the game into an LMS compatible with LTI 1.1 or LTI 1.3 such as Canvas, Moodle, or Blackboard. This way, the scores will be automatically saved into the platform’s gradebook.
Download
You have exceeded the maximum number of games you can integrate into Google Classroom with your current Plan.

To integrate as many games as you want in Google Classroom, you need an Academic Plan or a Commercial Plan.

Get Academic Plan
You have exceeded the maximum number of games you can integrate into Microsoft Teams with your current Plan.

To integrate as many games as you want in Microsoft Teams, you need an Academic Plan or a Commercial Plan.

Get Academic Plan
Downloading games is an exclusive feature for users with an Academic Plan or a Commercial Plan.

Get your Academic Plan or your Commercial Plan now and start integrating your games into your LMS, website or blog.

If you wish, you can download a demo game here and test its integration:

Get Academic Plan

Auditoría forense vs. lavado de dinero

Yes or No

Played 0
Create copy

About this activity

Detección de lavado mediante auditoría forense

Created by

SEBASTIAN PAOLO ESTRADA NAVARRO
SEBASTIAN PAOLO ESTRADA NAVARRO
Mexico

Download the paper version to play

Make your own free game from our game creator
Compete against your friends to see who gets the best score in this game
Make challenge

Top Games

 %
Anonymous
Anonymous
 %
%
%
You have exceeded the maximum number of games you can print with your current Plan.

To print as many games as you want, you need an Academic Plan or a Commercial Plan.

Get Academic Plan
Print your game
Auditoría forense vs. lavado de dinero
 

Auditoría forense vs. lavado de dineroOnline version

Detección de lavado mediante auditoría forense

by SEBASTIAN PAOLO ESTRADA NAVARRO
1

Una auditoría forense examina movimientos financieros para identificar posibles Lavado de dinero y estructura de operaciones.

2

Un solo mes de datos es suficiente para identificar un esquema de lavado de dinero.

3

Las técnicas de auditoría forense nunca requieren análisis de documentación externa.

4

El uso de empresas pantalla no es una táctica típica en operaciones de lavado.

5

Toda actividad financiera sospechosa debe ser clasificada como lavado sin necesidad de investigación.

6

Las herramientas comunes incluyen análisis de redes, trazabilidad de transacciones y conciliaciones.

7

El proceso suele incluir la revisión de transacciones inusuales y patrones de comportamiento financieros.

8

Si no hay promedios atípicos, no hay riesgo de lavado de dinero.

9

Las etapas principales incluyen recopilación de datos, análisis de flujos y presentación de hallazgos.

10

El lavado de dinero a menudo implica capas para ocultar el origen ilícito y el beneficiario final.

 
Are you sure you want to leave the page?

If you leave the page, you will lose your game progress.