Webinar Auditoría forense detectiva en la investigación de delitos penales

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Webinar: Auditoría forense detectiva en la investigación de delitos penales. Programa de auditoria: procedimientos y técnicas • . • 🗓 Fecha: jueves 23 de marzo de 2023 • . • 👩‍🏫 Ponente: Dra. CPC. Angélica Arroyo Morales, Miembro de la Comisión Técnica Interamericana de Peritaje Contable y Auditoría Forense del AIC • 👩‍🏫 Moderación: CPC. Carmen Eufemia Ortiz Basauri, Presidenta del Comité Técnico Nacional de Peritaje Contable de la JDCCPP • . • Tema tratado: • En la investigación fiscal de delitos penales cuyo objeto materia de verificación, comprensión y explicación son hechos jurídicos de naturaleza contable, financiera, económica, de gestión pública y medio ambiental y otros afines; en el Perú y las Américas los medios de prueba como son las auditorias y peritajes forenses “proceden”. • Más allá del marco teórico referencial y conceptual de la Auditoria Forense Detectiva, para la comunidad de peritos contables y auditores forenses las competencias profesionales (cognitivas, procedimentales, actitudinales y valorativas) sobre los criterios científicos, técnicos y reglas que sirvieron para hacer el examen, emitir el informe /dictamen y sustentar o argumentar conclusiones o dictámenes convincentes, ilustrativos y esclarecedores; es de vital importancia y urgente necesidad. • Criterios que están contendidos en el programa de la Auditoría Forense Detectiva: Objetivos, procedimientos y 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