{"id":16972,"date":"2023-08-31T10:31:18","date_gmt":"2023-08-31T16:31:18","guid":{"rendered":"https:\/\/www.iaicr.com\/htdocs\/?post_type=tribe_events&#038;p=16972"},"modified":"2023-09-04T11:10:24","modified_gmt":"2023-09-04T17:10:24","slug":"la-la-y-su-aplicacion-en-la-deteccion-del-riesgo-de-fraude-caso-practico-en-compras-y-contrataciones","status":"publish","type":"tribe_events","link":"https:\/\/www.iaicr.com\/htdocs\/event\/la-la-y-su-aplicacion-en-la-deteccion-del-riesgo-de-fraude-caso-practico-en-compras-y-contrataciones\/","title":{"rendered":"La lA y su aplicaci\u00f3n en la Detecci\u00f3n del Riesgo de Fraude (Caso practico en Compras y Contrataciones)"},"content":{"rendered":"<p><strong>Facilitadora: Suly Martinez<\/strong><\/p>\n<div class=\"page\" title=\"Page 1\">\n<div class=\"section\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<div class=\"page\" title=\"Page 1\">\n<div class=\"section\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<div class=\"page\" title=\"Page 1\">\n<div class=\"section\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<p>MBA, CISA, CRMA y Validador de Calidad de Auditor\u00eda Interna<\/p>\n<p>Ha liderado la pr\u00e1ctica de Auditor\u00edas Financieras para muchos proyectos en Centroam\u00e9rica y M\u00e9xico por m\u00e1s de 10 a\u00f1os.<\/p>\n<p>Luego de certificarse como CIA, fue invitada a formar parte del departamento de auditor\u00eda interna en Walmart Stores Inc., donde trabaj\u00f3 como Gerente a cargo de Bienes Ra\u00edces, Cuentas por Pagar y auditor\u00edas financieras\/controles SOX.<\/p>\n<p>Adem\u00e1s, se ha desempe\u00f1ado como Auditora Interna Corporativa de otras empresas de la regi\u00f3n.<\/p>\n<p>Durante los \u00faltimos a\u00f1os, con un gusto apasionado por TI, la innovaci\u00f3n y la auditor\u00eda de SI, se ha convertido en una especialista en an\u00e1lisis de datos e implementaci\u00f3n de software para finanzas, an\u00e1lisis de datos y soluciones de mejora de procesos de auditor\u00eda.<\/p>\n<p>Actualmente se desempe\u00f1a como socia de desarrollo comercial para Adasoft, espec\u00edficamente para el continente americano, supervisando el desarrollo y el servicio al cliente en Am\u00e9rica Latina.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f3722-o1\" lang=\"en-US\" dir=\"ltr\" data-wpcf7-id=\"3722\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/htdocs\/wp-json\/wp\/v2\/tribe_events\/16972#wpcf7-f3722-o1\" method=\"post\" class=\"wpcf7-form init\" aria-label=\"Contact form\" novalidate=\"novalidate\" data-status=\"init\">\n<fieldset class=\"hidden-fields-container\"><input type=\"hidden\" name=\"_wpcf7\" value=\"3722\" \/><input type=\"hidden\" name=\"_wpcf7_version\" value=\"6.1.5\" \/><input type=\"hidden\" name=\"_wpcf7_locale\" value=\"en_US\" \/><input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f3722-o1\" \/><input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/><input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/><input type=\"hidden\" name=\"_wpcf7_recaptcha_response\" value=\"\" \/>\n<\/fieldset>\n<div style=\"margin-bottom: 20px; font-size: 18px; text-align: center; color: white;\">\n\t<p><strong>SELECCI\u00d3N DE CHARLA<\/strong>\n\t<\/p>\n<\/div>\n<div style=\"margin-bottom: 20px; color: white;\">\n\t<p><label for=\"charla\"><strong>Seleccione la charla:<\/strong><\/label><br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"charla\"><select class=\"wpcf7-form-control wpcf7-select wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" name=\"charla\"><option value=\"\">&#8212;Please choose an option&#8212;<\/option><option value=\"Requerimientos Tem\u00e1ticos del IIA: cumplimiento obligatorio Implicaciones del Marco Internacional Para la Pr\u00e1ctica Profesional de Auditor\u00eda Interna\">Requerimientos Tem\u00e1ticos del IIA: cumplimiento obligatorio Implicaciones del Marco Internacional Para la Pr\u00e1ctica Profesional de Auditor\u00eda Interna<\/option><\/select><\/span>\n\t<\/p>\n<\/div>\n<div style=\"margin-bottom: 20px; font-size: 18px; text-align: center; color: white;\">\n\t<p><strong>DATOS GENERALES<\/strong>\n\t<\/p>\n<\/div>\n<div style=\"margin-bottom: 20px; color: white;\">\n\t<p><label for=\"nombre\"><strong>Nombre Completo:<\/strong><\/label>\n\t<\/p>\n\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"nombre\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Nombre Completo\" value=\"\" type=\"text\" name=\"nombre\" \/><\/span>\n\t<\/p>\n<\/div>\n<div style=\"margin-bottom: 20px; color: white;\">\n\t<p><label for=\"cedula\"><strong>C\u00e9dula:<\/strong><\/label>\n\t<\/p>\n\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"cedula\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"C\u00e9dula\" value=\"\" type=\"text\" name=\"cedula\" \/><\/span>\n\t<\/p>\n<\/div>\n<div style=\"margin-bottom: 20px; color: white;\">\n\t<p><label for=\"email\"><strong>Correo Electr\u00f3nico:<\/strong><\/label>\n\t<\/p>\n\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"email\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-email wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-email\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Correo Electr\u00f3nico\" value=\"\" type=\"email\" name=\"email\" \/><\/span>\n\t<\/p>\n<\/div>\n<div style=\"margin-bottom: 20px; color: white;\" class=\"fusion-one-third fusion-layout-column fusion-spacing-yes\">\n\t<p>Afiliado IAICR:\n\t<\/p>\n<\/div>\n<div style=\"margin-bottom: 20px; color: white;\" class=\"fusion-two-third fusion-layout-column fusion-column-last fusion-spacing-yes\">\n\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"afiliado\"><span class=\"wpcf7-form-control wpcf7-radio\"><span class=\"wpcf7-list-item first\"><input type=\"radio\" name=\"afiliado\" value=\"Si\" checked=\"checked\" \/><span class=\"wpcf7-list-item-label\">Si<\/span><\/span><span class=\"wpcf7-list-item last\"><input type=\"radio\" name=\"afiliado\" value=\"No\" \/><span class=\"wpcf7-list-item-label\">No<\/span><\/span><\/span><\/span>\n\t<\/p>\n<\/div>\n<div style=\"margin-bottom: 20px; color: white;\">\n\t<p><label for=\"telefono\"><strong>Tel\u00e9fono:<\/strong><\/label>\n\t<\/p>\n\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"telefono\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-tel wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-tel\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Tel\u00e9fono\" value=\"\" type=\"tel\" name=\"telefono\" \/><\/span>\n\t<\/p>\n<\/div>\n<div style=\"margin-bottom: 20px; color: white;\">\n\t<p><label for=\"empresa\"><strong>Instituci\u00f3n \/ Empresa:<\/strong><\/label>\n\t<\/p>\n\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"empresa\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Instituci\u00f3n \/ Empresa\" value=\"\" type=\"text\" name=\"empresa\" \/><\/span>\n\t<\/p>\n<\/div>\n<div style=\"margin-bottom: 20px; color: white;\">\n\t<p><label for=\"Pa\u00eds\"><strong>Pa\u00eds:<\/strong><\/label>\n\t<\/p>\n\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"pais\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Pa\u00eds\" value=\"\" type=\"text\" name=\"pais\" \/><\/span>\n\t<\/p>\n<\/div>\n<div style=\"text-align: center; color: white;\">\n\t<p><input class=\"wpcf7-form-control wpcf7-submit has-spinner\" type=\"submit\" value=\"Send\" \/>\n\t<\/p>\n<\/div><p style=\"display: none !important;\" class=\"akismet-fields-container\" data-prefix=\"_wpcf7_ak_\"><label>&#916;<textarea name=\"_wpcf7_ak_hp_textarea\" cols=\"45\" rows=\"8\" maxlength=\"100\"><\/textarea><\/label><input type=\"hidden\" id=\"ak_js_1\" name=\"_wpcf7_ak_js\" value=\"40\"\/><script>document.getElementById( \"ak_js_1\" ).setAttribute( \"value\", ( new Date() ).getTime() );<\/script><\/p><div class=\"fusion-alert alert custom alert-custom fusion-alert-center wpcf7-response-output alert-dismissable\" style=\"border-width:1px;\"><button type=\"button\" class=\"close toggle-alert\" data-dismiss=\"alert\" aria-hidden=\"true\">&times;<\/button><div class=\"fusion-alert-content-wrapper\"><span class=\"fusion-alert-content\"><\/span><\/div><\/div>\n<\/form>\n<\/div>\n\n","protected":false},"excerpt":{"rendered":"<p>Facilitadora: Suly Martinez MBA, CISA, CRMA y Validador de Calidad de Auditor\u00eda Interna Ha liderado la pr\u00e1ctica de Auditor\u00edas Financieras para muchos proyectos en Centroam\u00e9rica y M\u00e9xico por m\u00e1s de 10 a\u00f1os. Luego de certificarse como CIA, fue invitada a formar parte del departamento de auditor\u00eda interna en Walmart Stores Inc., donde trabaj\u00f3 como Gerente a cargo de Bienes Ra\u00edces, Cuentas por Pagar y auditor\u00edas financieras\/controles SOX. Adem\u00e1s, se ha desempe\u00f1ado como Auditora Interna Corporativa de otras empresas de la regi\u00f3n. Durante los \u00faltimos a\u00f1os, con un gusto apasionado por TI, la innovaci\u00f3n y la auditor\u00eda de SI, se ha convertido [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"template":"","meta":{"om_disable_all_campaigns":false,"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"_tribe_events_status":"","_tribe_events_status_reason":"","footnotes":""},"tags":[],"tribe_events_cat":[21],"class_list":["post-16972","tribe_events","type-tribe_events","status-publish","hentry","tribe_events_cat-event","cat_event"],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.iaicr.com\/htdocs\/wp-json\/wp\/v2\/tribe_events\/16972","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.iaicr.com\/htdocs\/wp-json\/wp\/v2\/tribe_events"}],"about":[{"href":"https:\/\/www.iaicr.com\/htdocs\/wp-json\/wp\/v2\/types\/tribe_events"}],"author":[{"embeddable":true,"href":"https:\/\/www.iaicr.com\/htdocs\/wp-json\/wp\/v2\/users\/4"}],"version-history":[{"count":2,"href":"https:\/\/www.iaicr.com\/htdocs\/wp-json\/wp\/v2\/tribe_events\/16972\/revisions"}],"predecessor-version":[{"id":16974,"href":"https:\/\/www.iaicr.com\/htdocs\/wp-json\/wp\/v2\/tribe_events\/16972\/revisions\/16974"}],"wp:attachment":[{"href":"https:\/\/www.iaicr.com\/htdocs\/wp-json\/wp\/v2\/media?parent=16972"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.iaicr.com\/htdocs\/wp-json\/wp\/v2\/tags?post=16972"},{"taxonomy":"tribe_events_cat","embeddable":true,"href":"https:\/\/www.iaicr.com\/htdocs\/wp-json\/wp\/v2\/tribe_events_cat?post=16972"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}