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Investigación contable y rol del investigador

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Investigación contable y rol del investigador

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About this activity

Explora la investigación contable

Created by

Katty Cardenas Ruiz
Katty Cardenas Ruiz
Ecuador

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Investigación contable y rol del investigador
 

Investigación contable y rol del investigadorOnline version

Explora la investigación contable

by Katty Cardenas Ruiz
1

¿Qué persigue la investigación contable?

2

¿Cuál es el rol principal del investigador contable?

3

¿Qué tipo de evidencia es clave en contabilidad?

4

¿Qué etapa sigue a la planificación en una investigación contable?

5

¿Qué señala la ética en la investigación contable?

6

¿Qué técnica ayuda a detectar fraude contable?

7

¿Qué describe mejor el alcance de una investigación contable?

8

¿Qué tipo de conocimiento es crucial para el investigador?

9

¿Qué documento es esencial para sustentar conclusiones?

10

¿Qué resultado puede derivar de una buena investigación contable?

Explicación

Busca hechos verificables y su efecto en estados financieros.

Reúne pruebas, evalúa riesgos y propone medidas correctivas.

Registros contables, facturas y comprobantes son evidencias primarias.

Se recolectan pruebas y se analizan para sostener conclusiones.

Protege derechos de involucrados y la veracidad.

Identifica desviaciones inusuales que requieren explicación.

Define qué se investiga, qué se necesita y hasta dónde llega.

Conocimientos en normas contables y procedimientos.

El informe resume hallazgos, evidencia y recomendaciones.

Conduce a acciones correctivas y mejors controles.

 
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