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Auditoría forense

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Auditoría forense

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About this activity

El propósito de esta actividad es reforzar los conocimientos adquiridos de una manera dinámica, participativa y entretenida, promoviendo el aprendizaje significativo sobre la importancia de la auditoría forense.

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Costa Rica

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Auditoría forense
 

Auditoría forenseOnline version

El propósito de esta actividad es reforzar los conocimientos adquiridos de una manera dinámica, participativa y entretenida, promoviendo el aprendizaje significativo sobre la importancia de la auditoría forense.

by karen bello
1

Su objetivo principal es detectar e investigar fraudes.

2

La auditoría forense ayuda a cuantificar las pérdidas ocasionadas por el fraude.

3

El trabajo de campo consiste únicamente en entrevistar personas.

4

La auditoría tradicional busca recopilar pruebas para un juicio.

5

La auditoría forense identifica a los responsables del fraude.

6

La auditoría forense puede presentar evidencia ante un tribunal.

7

El monitoreo es la primera fase de la auditoría forense.

8

Puede aplicarse tanto en el sector público como privado.

9

El auditor forense puede actuar como testigo experto.

10

La auditoría forense únicamente revisa estados financieros.

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