Accounting & Analytics · Auditing & Assurance

La Auditoría Forense: Detección de Fraude

Simulación para practicar técnicas de auditoría forense incluyendo análisis de datos con Ley de Benford, detección de duplicados, cadena de custodia de evidencia y resolución legal en un caso de fraude interno en una distribuidora retail en Bogotá

4 rounds Executive English, Español
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Who it is for

An advanced simulation for participants used to working with the main frameworks and trade-offs of the subject, designed for executive education and experienced professionals.

How a session runs

  1. The instructor creates a session from the Eureka dashboard and invites the participants.
  2. Participants play 4 rounds. In each one they submit their decisions and the simulation calculates the results. The first round opens with: Fraud Indicators.
  3. The simulation can be run in English, Español.
  4. The instructor follows each participant's progress and results from the dashboard, and uses the class results for the debrief.

Decisions participants make

The decisions participants make during the simulation:

  • Analysis Hours
  • Focus Area

Subjects covered

Designed for courses in Auditing & Assurance.

  • Pricing Strategy & Revenue Management
  • Brand Strategy & Management
  • Regulatory Compliance

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