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Froggy Jumps
Froggy Jumps

Auditoría tributaria: riesgos y criterios

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Auditoría tributaria: riesgos y criterios

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Riesgos y criterios fiscales en auditoría

Created by

ELITH YANETH ACEVEDO NOSSA
ELITH YANETH ACEVEDO NOSSA
Colombia

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Auditoría tributaria: riesgos y criterios
 

Froggy Jumps

Auditoría tributaria: riesgos y criteriosOnline version

Riesgos y criterios fiscales en auditoría

by ELITH YANETH ACEVEDO NOSSA
1

Una empresa clasificada como responsable de IVA no factura durante meses, pero presenta declaraciones en ceros. ¿Cuál es el mayor riesgo?

2

En una auditoría tributaria, una empresa deduce gastos sin soporte suficiente. ¿Qué criterio es clave para aceptar o rechazar la deducción?

3

Un contribuyente omite ingresos en la declaración, pero la DIAN no lo detecta. Desde auditoría, esto implica:

4

Una empresa cambia de régimen tributario sin cumplir requisitos. ¿Cuál es el principal enfoque del auditor?

5

En auditoría, ¿qué representa una diferencia entre utilidad contable y renta líquida gravable?

6

Si una empresa presenta declaraciones pero no paga impuestos, ¿cuál es el principal riesgo?

7

Desde auditoría, ¿cuál es el mayor riesgo en el manejo del IVA descontable?

8

Una empresa tiene ingresos en efectivo no bancarizados. ¿Qué implica esto para auditoría tributaria?

9

¿Cuál es el principal objetivo de la auditoría tributaria en una organización?

10

Cuando una empresa presenta inconsistencias entre información exógena y declaraciones, el auditor debe:

 
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