{"id":7681,"date":"2021-08-30T22:07:41","date_gmt":"2021-08-30T22:07:41","guid":{"rendered":"https:\/\/www.iaicr.com\/htdocs\/?post_type=tribe_events&#038;p=7681"},"modified":"2021-08-30T22:54:35","modified_gmt":"2021-08-30T22:54:35","slug":"la-vinculacion-de-la-auditoria-interna-auditoria-forense-y-el-fraude","status":"publish","type":"tribe_events","link":"https:\/\/www.iaicr.com\/htdocs\/event\/la-vinculacion-de-la-auditoria-interna-auditoria-forense-y-el-fraude\/","title":{"rendered":"La vinculaci\u00f3n de la auditor\u00eda interna, auditor\u00eda forense y el fraude."},"content":{"rendered":"<h2>Facilitador: Rafael Delgado &#8211; Venezuela<\/h2>\n<p>44 a\u00f1os de ejercicio profesional en empresas p\u00fablicas y privadas, tales como Contralor\u00eda General de la Rep\u00fablica, PDVSA, Gramoven, Vencer\u00e1mica, Calzados Lucas, etc. Ejercicio liberal de la profesi\u00f3n desde el a\u00f1o 2003.<\/p>\n<p>Lic. en Contadur\u00eda P\u00fablica de la UCV, inscrito en el Colegio de Contadores P\u00fablicos del Distrito Capital con el No. 4.620.<\/p>\n<p>Especialista en Ciencias Administrativas, menci\u00f3n Finanzas (UCV &#8211; 1987) y Especialista en Gesti\u00f3n Tributaria Integral (PEGTI), de la Escuela Nacional de Hacienda P\u00fablica en 1997.<\/p>\n<p>Egresado del programa de facilitadores de NIIF Full promovido por la FCCPV en el IDEPROCOP 2007.<\/p>\n<p>Auditor Interno Certificado (CIA) del IIA, Examinador de Fraudes Certificado (CFE) de la ACFE y Auditor de Gesti\u00f3n de Riesgos Empresarial Certificado (CRMA) del IIA.<\/p>\n\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f5771-o1\" lang=\"en-US\" dir=\"ltr\" data-wpcf7-id=\"5771\">\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\/7681#wpcf7-f5771-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=\"5771\" \/><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-f5771-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\">\n\t<p><strong>SELECCI\u00d3N DE CHARLA<\/strong>\n\t<\/p>\n<\/div>\n<p><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=\"Anal\u00edtica de datos en prevenci\u00f3n, monitorie, e investigaci\u00f3n de frause, corrupci\u00f3n y lavado de dinero - 26 de octubre 6:00 p.m.\">Anal\u00edtica de datos en prevenci\u00f3n, monitorie, e investigaci\u00f3n de frause, corrupci\u00f3n y lavado de dinero - 26 de octubre 6:00 p.m.<\/option><\/select><\/span>\n<\/p>\n<div style=\"margin-bottom: 20px; font-size: 18px; text-align: center\">\n\t<p><strong>DATOS GENERALES DEL PARTICIPANTE<\/strong>\n\t<\/p>\n<\/div>\n<div style=\"margin-bottom: 20px;\" class=\"fusion-one-third fusion-layout-column fusion-spacing-yes\">\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 del Participante\" value=\"\" type=\"text\" name=\"nombre\" \/><\/span>\n\t<\/p>\n<\/div>\n<div style=\"margin-bottom: 20px;\" class=\"fusion-one-third fusion-layout-column fusion-spacing-yes\">\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 del participante\" value=\"\" type=\"text\" name=\"cedula\" \/><\/span>\n\t<\/p>\n<\/div>\n<div style=\"margin-bottom: 20px;\" class=\"fusion-one-third fusion-layout-column fusion-column-last fusion-spacing-yes\">\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 del participante\" value=\"\" type=\"email\" name=\"email\" \/><\/span>\n\t<\/p>\n<\/div>\n<div style=\"margin-bottom: 20px;\" class=\"fusion-one-third fusion-layout-column fusion-spacing-yes\">\n\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"telefono\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Tel\u00e9fono del participante\" value=\"\" type=\"text\" name=\"telefono\" \/><\/span>\n\t<\/p>\n<\/div>\n<div style=\"margin-bottom: 20px;\" class=\"fusion-one-third fusion-layout-column fusion-spacing-yes\">\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 del participante\" value=\"\" type=\"text\" name=\"pais\" \/><\/span>\n\t<\/p>\n<\/div>\n<div style=\"margin-bottom: 20px;\" class=\"fusion-one-third fusion-layout-column fusion-column-last fusion-spacing-yes\">\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;\" class=\"fusion-one-third fusion-layout-column fusion-spacing-yes\">\n\t<p>Es asociado del Instituto:\n\t<\/p>\n<\/div>\n<div style=\"margin-bottom: 20px;\" class=\"fusion-two-third fusion-layout-column fusion-column-last fusion-spacing-yes\">\n\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"es-asociado\"><span class=\"wpcf7-form-control wpcf7-radio\"><span class=\"wpcf7-list-item first\"><input type=\"radio\" name=\"es-asociado\" value=\"Si\" checked=\"checked\" \/><span class=\"wpcf7-list-item-label\">Si<\/span><\/span><span class=\"wpcf7-list-item last\"><input type=\"radio\" name=\"es-asociado\" value=\"No\" \/><span class=\"wpcf7-list-item-label\">No<\/span><\/span><\/span><\/span>\n\t<\/p>\n<\/div>\n<div style=\"margin-bottom: 20px;\" class=\"fusion-one-third fusion-layout-column fusion-spacing-yes\">\n\t<p>Es asociado de ACFE Costa Rica:\n\t<\/p>\n<\/div>\n<div style=\"margin-bottom: 20px;\" class=\"fusion-two-third fusion-layout-column fusion-column-last fusion-spacing-yes\">\n\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"es-ACFE\"><span class=\"wpcf7-form-control wpcf7-radio\"><span class=\"wpcf7-list-item first\"><input type=\"radio\" name=\"es-ACFE\" value=\"Si\" checked=\"checked\" \/><span class=\"wpcf7-list-item-label\">Si<\/span><\/span><span class=\"wpcf7-list-item last\"><input type=\"radio\" name=\"es-ACFE\" value=\"No\" \/><span class=\"wpcf7-list-item-label\">No<\/span><\/span><\/span><\/span>\n\t<\/p>\n<\/div>\n<p><input class=\"wpcf7-form-control wpcf7-submit has-spinner fusion-button fusion-xlarge button-default\" type=\"submit\" value=\"Inscribirme a la Charla\" \/>\n<\/p><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=\"56\"\/><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>Facilitador: Rafael Delgado &#8211; Venezuela 44 a\u00f1os de ejercicio profesional en empresas p\u00fablicas y privadas, tales como Contralor\u00eda General de la Rep\u00fablica, PDVSA, Gramoven, Vencer\u00e1mica, Calzados Lucas, etc. Ejercicio liberal de la profesi\u00f3n desde el a\u00f1o 2003. Lic. en Contadur\u00eda P\u00fablica de la UCV, inscrito en el Colegio de Contadores P\u00fablicos del Distrito Capital con el No. 4.620. Especialista en Ciencias Administrativas, menci\u00f3n Finanzas (UCV &#8211; 1987) y Especialista en Gesti\u00f3n Tributaria Integral (PEGTI), de la Escuela Nacional de Hacienda P\u00fablica en 1997. Egresado del programa de facilitadores de NIIF Full promovido por la FCCPV en el IDEPROCOP 2007. Auditor Interno [&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-7681","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\/7681","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":2,"href":"https:\/\/www.iaicr.com\/htdocs\/wp-json\/wp\/v2\/tribe_events\/7681\/revisions"}],"predecessor-version":[{"id":7709,"href":"https:\/\/www.iaicr.com\/htdocs\/wp-json\/wp\/v2\/tribe_events\/7681\/revisions\/7709"}],"wp:attachment":[{"href":"https:\/\/www.iaicr.com\/htdocs\/wp-json\/wp\/v2\/media?parent=7681"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.iaicr.com\/htdocs\/wp-json\/wp\/v2\/tags?post=7681"},{"taxonomy":"tribe_events_cat","embeddable":true,"href":"https:\/\/www.iaicr.com\/htdocs\/wp-json\/wp\/v2\/tribe_events_cat?post=7681"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}