El Control Interno: Marco COSO
Simulación para enseñar la implementación del marco COSO de control interno en una empresa manufacturera colombiana, abarcando mapeo de procesos…
About this simulation
MBA-level bilingual simulation in Auditoría Forense set in CABOCOM (Caja de Compensación Familiar, Bogotá). Players run a four-round forense engagement — Detect, Preserve, Interview, Testify — applying Cressey fraud triangle, Benford screening, NIST SP 800-86 chain of custody, Fisher-Geiselman cognitive interviewing, and Art.
391/405 Ley 906 cross-examination defense to dismantle a phantom-supplier pattern of COP 2,400 millones.
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 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.