{"id":6467,"date":"2021-04-27T18:10:21","date_gmt":"2021-04-27T18:10:21","guid":{"rendered":"https:\/\/www.iaicr.com\/htdocs\/?post_type=tribe_events&#038;p=6467"},"modified":"2021-05-04T16:31:38","modified_gmt":"2021-05-04T16:31:38","slug":"charla-el-papel-de-la-auditoria-interna-en-la-investigacion-de-fraude","status":"publish","type":"tribe_events","link":"https:\/\/www.iaicr.com\/htdocs\/event\/charla-el-papel-de-la-auditoria-interna-en-la-investigacion-de-fraude\/","title":{"rendered":"Charla: El papel de la Auditoria Interna en la Investigacion de Fraude"},"content":{"rendered":"<p><strong>Maribel Lizano Barahona<\/strong><strong>\u00a0<\/strong><\/p>\n<p>Auditora de profesi\u00f3n con m\u00e1s de 25 a\u00f1os de experiencia en auditor\u00eda externa e interna, gesti\u00f3n de riesgos, finanzas, contabilidad, prevenci\u00f3n del fraude y anti-lavado de dinero. Competente para el liderazgo, entrenamiento y motivaci\u00f3n de equipos, planificaci\u00f3n, logro de objetivos, innovaci\u00f3n, adaptaci\u00f3n al cambio y soluci\u00f3n de conflictos.<\/p>\n<p><em><u>Experiencia profesional<\/u><\/em><\/p>\n<p><strong>GRUPO 823<\/strong><\/p>\n<ul>\n<li>Gerente Corporativa de Auditor\u00eda (3 a\u00f1os)<\/li>\n<\/ul>\n<p><strong>BAC\/CREDOMATIC Network<\/strong><\/p>\n<ul>\n<li>Gerente Regional de Auditor\u00eda (1a\u00f1o)<\/li>\n<li>Jefe Regional de Auditor\u00eda (18 a\u00f1os)<\/li>\n<\/ul>\n<p><em><u>Formaci\u00f3n acad\u00e9mica<\/u><\/em><\/p>\n<ul>\n<li><strong>Universidad de Costa Rica. <\/strong>Maestr\u00eda en Administraci\u00f3n y Direcci\u00f3n de Empresas con \u00e9nfasis en finanzas. San Jos\u00e9, Costa Rica 2004.<\/li>\n<li><strong>Universidad de Costa Rica. <\/strong>Licenciatura en Administraci\u00f3n de Negocios con \u00e9nfasis en Contadur\u00eda P\u00fablica. San Jos\u00e9, Costa Rica 1997.<\/li>\n<\/ul>\n<h1><em><u>Certificaciones profesionales <\/u><\/em><\/h1>\n<ul>\n<li><strong>Certified Fraud Examiner \u2013 CFE<\/strong><\/li>\n<\/ul>\n<p>Association of Certified Fraud Examiners \u2013ACFE. Austin Texas, USA. Agosto 2015.<\/p>\n<ul>\n<li><strong>Certified in Risk Management Assurance &#8211; CRMA<\/strong><\/li>\n<\/ul>\n<p>The Institute of Internal Auditors, Altamonte Spring, Florida, USA.<\/p>\n<p>Julio 2013<\/p>\n<ul>\n<li>Certified Internal Auditor \u00ae \u2013CIA<\/li>\n<\/ul>\n<p>The Institute of Internal Auditors, Altamonte Spring, Florida, USA. Noviembre 2005.<\/p>\n<ul>\n<li>Certified Anti-Money Laundering Specialist \u2013 CAMS<\/li>\n<\/ul>\n<p>ACAMS- Miami, Florida, USA.\u00a0 Octubre 2005.<\/p>\n<ul>\n<li>Contador P\u00fablico Autorizado -CPA<\/li>\n<\/ul>\n<p>Colegio de Contadores P\u00fablicos de Costa Rica. Diciembre 1996.<\/p>\n<pre><span style=\"color: #0000ff;\"><strong>Evento gratuito para los asociados al Instituto de Auditores Internos de Costa Rica.<\/strong><\/span>\r\n\r\n<span style=\"color: #0000ff;\"><strong>Precio p\u00fablico general: $10 IVA incluido.\r\n<\/strong><\/span><\/pre>\n<p>&nbsp;<\/p>\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\/6467#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=\"17\"\/><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>Maribel Lizano Barahona\u00a0 Auditora de profesi\u00f3n con m\u00e1s de 25 a\u00f1os de experiencia en auditor\u00eda externa e interna, gesti\u00f3n de riesgos, finanzas, contabilidad, prevenci\u00f3n del fraude y anti-lavado de dinero. Competente para el liderazgo, entrenamiento y motivaci\u00f3n de equipos, planificaci\u00f3n, logro de objetivos, innovaci\u00f3n, adaptaci\u00f3n al cambio y soluci\u00f3n de conflictos. Experiencia profesional GRUPO 823 Gerente Corporativa de Auditor\u00eda (3 a\u00f1os) BAC\/CREDOMATIC Network Gerente Regional de Auditor\u00eda (1a\u00f1o) Jefe Regional de Auditor\u00eda (18 a\u00f1os) Formaci\u00f3n acad\u00e9mica Universidad de Costa Rica. Maestr\u00eda en Administraci\u00f3n y Direcci\u00f3n de Empresas con \u00e9nfasis en finanzas. San Jos\u00e9, Costa Rica 2004. Universidad de Costa Rica. Licenciatura [&hellip;]<\/p>\n","protected":false},"author":6,"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-6467","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\/6467","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\/6"}],"version-history":[{"count":4,"href":"https:\/\/www.iaicr.com\/htdocs\/wp-json\/wp\/v2\/tribe_events\/6467\/revisions"}],"predecessor-version":[{"id":6500,"href":"https:\/\/www.iaicr.com\/htdocs\/wp-json\/wp\/v2\/tribe_events\/6467\/revisions\/6500"}],"wp:attachment":[{"href":"https:\/\/www.iaicr.com\/htdocs\/wp-json\/wp\/v2\/media?parent=6467"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.iaicr.com\/htdocs\/wp-json\/wp\/v2\/tags?post=6467"},{"taxonomy":"tribe_events_cat","embeddable":true,"href":"https:\/\/www.iaicr.com\/htdocs\/wp-json\/wp\/v2\/tribe_events_cat?post=6467"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}