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