{"id":10193,"date":"2023-08-16T14:59:35","date_gmt":"2023-08-16T17:59:35","guid":{"rendered":"https:\/\/alcantara.pro.br\/portal\/?p=10193"},"modified":"2024-12-17T14:13:02","modified_gmt":"2024-12-17T14:13:02","slug":"auditoria-contabil-com-foco-deteccao-fraudes","status":"publish","type":"post","link":"https:\/\/alcantara.pro.br\/portal\/2023\/08\/16\/auditoria-contabil-com-foco-deteccao-fraudes\/","title":{"rendered":"Auditoria Cont\u00e1bil com foco na detec\u00e7\u00e3o de fraudes"},"content":{"rendered":"<p style=\"text-align: right;\">Por Alexandre Alcantara<\/p>\n<p style=\"text-align: justify;\">No \u00faltimo m\u00eas de junho estivemos em Bras\u00edlia ministrando o curso &#8220;<strong><a href=\"https:\/\/alcantara.pro.br\/portal\/2023\/06\/24\/curso-auditoria-contabil-com-foco-na-deteccao-de-fraudes-mpfpgrsppea\/\" target=\"_blank\" rel=\"noopener\">Auditoria Cont\u00e1bil com foco na detec\u00e7\u00e3o de fraudes<\/a><\/strong>&#8221; para peritos e analistas do MPF\\PGR lotados em v\u00e1rios Estados. No curso os participantes puderam conhecer conceitos chaves de Escritura\u00e7\u00e3o Cont\u00e1bil, da \u00a0Escritura\u00e7\u00e3o Cont\u00e1bil Digital (ECD), conceito e aspectos legais e relacionados a fraudes de natureza cont\u00e1bil e as t\u00e9cnicas de auditoria cont\u00e1bil aplic\u00e1veis para sua identifica\u00e7\u00e3o, incluindo a correla\u00e7\u00e3o destas t\u00e9cnicas com o uso das informa\u00e7\u00f5es do\u00a0<a href=\"https:\/\/alcantara.pro.br\/portal\/2023\/05\/08\/o-acesso-as-informacoes-financeiras-de-contribuintes-atraves-do-simba-2\/\" target=\"_blank\" rel=\"noopener\">Sistema de Investiga\u00e7\u00e3o de Movimenta\u00e7\u00f5es Banc\u00e1rias\u00a0<\/a>\u00a0(SIMBA) e utiliza\u00e7\u00e3o do importante aplicativo de auditoria\u00a0<a href=\"https:\/\/alcantara.pro.br\/portal\/2022\/08\/23\/o-contagil-lite-auxilia-os-trabalhos-de-auditoria-contabil-tributaria\/\" target=\"_blank\" rel=\"noopener\">Cont\u00e1gil Lite<\/a>\u00a0.<\/p>\n<p>Para saber mais sobre o SIMBA:<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"3RGzXYwhUa\"><p><a href=\"https:\/\/alcantara.pro.br\/portal\/2023\/05\/08\/o-acesso-as-informacoes-financeiras-de-contribuintes-atraves-do-simba-2\/\">O acesso \u00e0s informa\u00e7\u00f5es financeiras de contribuintes atrav\u00e9s do SIMBA<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"&#8220;O acesso \u00e0s informa\u00e7\u00f5es financeiras de contribuintes atrav\u00e9s do SIMBA&#8221; &#8212; Prof. Alexandre Alcantara\" src=\"https:\/\/alcantara.pro.br\/portal\/2023\/05\/08\/o-acesso-as-informacoes-financeiras-de-contribuintes-atraves-do-simba-2\/embed\/#?secret=ymBV0kcLeD#?secret=3RGzXYwhUa\" data-secret=\"3RGzXYwhUa\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Por Alexandre Alcantara No \u00faltimo m\u00eas de junho estivemos em Bras\u00edlia ministrando o curso &#8220;Auditoria<\/p>\n","protected":false},"author":1,"featured_media":4527,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15,16,17,52,102,158,178,202],"tags":[],"class_list":["post-10193","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-auditoria-contabil","category-auditoria-contabil-tributaria","category-c42-auditoria-fiscal","category-corrupcao-no-brasil","category-fraudes","category-pericia-contabil","category-sigilo-bancario-fiscal","category-simba"],"_links":{"self":[{"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/posts\/10193","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/comments?post=10193"}],"version-history":[{"count":4,"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/posts\/10193\/revisions"}],"predecessor-version":[{"id":13262,"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/posts\/10193\/revisions\/13262"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/media\/4527"}],"wp:attachment":[{"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/media?parent=10193"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/categories?post=10193"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/tags?post=10193"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}