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Investigaciones de fraude (auditoría forense): protocolo, aspectos clave y aplicaciones prácticas

Investigaciones de fraude (auditoría forense): protocolo, aspectos clave y aplicaciones prácticas

Jorge Badillo, Ecuador

Hora de inicio

4:40 pm

junio 24, 2022

Tiempo de finalización

5:40 pm

junio 24, 2022

Participantes del evento

<img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" alt="demo_image" title="demo_image" width="110" height="110">

Belinda

Js Developer

<img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" alt="demo_image" title="demo_image" width="110" height="110">

Christian

Creative Director

<img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" alt="demo_image" title="demo_image" width="110" height="110">

Robert

Office Manager

<img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" alt="demo_image" title="demo_image" width="110" height="110">

Tony Teo

Support Manager

<img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" alt="demo_image" title="demo_image" width="110" height="110">

Jonathan

Art Director

<img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" alt="demo_image" title="demo_image" width="110" height="110">

John Doe

Web Developer

<img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" alt="demo_image" title="demo_image" width="110" height="110">

Jane Nguyen

Copyrighter

<img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img alt="demo_image" title="demo_image" width="110" height="110" data-src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" class="lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw=="><noscript><img src="https://campus.prevencionfraude.org/wp-content/uploads/2019/12/demo_image.jpg" alt="demo_image" title="demo_image" width="110" height="110">

Ryze Faker

Co-Founder

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