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Froggy Jumps
Froggy Jumps

Auditoría Forense: Fraude y Riesgo

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Auditoría Forense: Fraude y Riesgo

Froggy Jumps

Played 1 %Accuracy 70 Average time 02:52
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About this activity

Riesgo, fraude y control interno

Created by

Claudia Macas
Claudia Macas
Ecuador

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Auditoría Forense: Fraude y Riesgo
 

Froggy Jumps

Auditoría Forense: Fraude y RiesgoOnline version

Riesgo, fraude y control interno

by Claudia Macas
1

¿Qué es ERM (Enterprise Risk Management) en pocas palabras?

2

¿Qué modelo se asocia a la gestión de riesgos en COSO-ERM?

3

En la Auditoría Forense, ¿qué describe el Triángulo del Fraude?

4

¿Qué indica la presencia de 'red flags'?

5

Según el material, ¿cuál es una clase de fraude?

6

Una indicación de fraude por apropriação indebida de activos es...

7

¿Qué norma se destaca para la identificación y respuesta ante fraude en auditoría?

8

Qué práctica incrementa el riesgo institucional de fraude en compras públicas?

9

¿Qué indica la práctica COSO-ERM sobre la rotación de personal?

10

En los casos de fraude, ¿qué destaca ACFE según el material?

 
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