OBJETIVO GENERAL: Está dirigido a la identificación de los delitos financieros, económicos y fiscales desde lo penal, en base a la actividad económica de las personas naturales y jurídicas, la actividad como Contadores Forenses no solo debe estar enfocada a la detección del fraude como política pública y empresarial, sino, al esclarecimiento de delitos graves que tienen que ver directamente con la profesión. A demás, se debe tener en cuenta que muchos países no contemplan en su legislación penalmente esta conducta, por esta razón, están llamados los Contadores Forenses a esforzarse más allá, inclusive de sus capacidades para esclarecer las investigaciones a su cargo.
PUBLICO OBJETIVO: Este programa esta dirigido principalmente a Profesionales y/o Estudiantes de Contaduría Pública, Contabilidad, Auditoria, etc.., profesionales de Ciencias Económicas, Abogados, Auditores, Consultores y cualquier persona interesada en conocer de esta competencia profesional.
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It means that the product Diplomado en Contabilidad Forense will be delivered 100% digitally. It may be an online course, an eBook, a series of video lessons, and so on. This content will be accessed or downloaded through a computer, mobile phone, tablet, or any other digital device. When you buy a digital product, you get a link via email with all the information to access the product.
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