{"id":13084,"date":"2024-11-15T13:16:00","date_gmt":"2024-11-15T13:16:00","guid":{"rendered":"https:\/\/alcantara.pro.br\/portal\/?p=13084"},"modified":"2024-12-17T15:12:57","modified_gmt":"2024-12-17T15:12:57","slug":"simba-curso-sefaz-espirito-santo","status":"publish","type":"post","link":"https:\/\/alcantara.pro.br\/portal\/2024\/11\/15\/simba-curso-sefaz-espirito-santo\/","title":{"rendered":"SIMBA: Treinamento para auditores fiscais da SEFAZ Esp\u00edrito Santo"},"content":{"rendered":"<p style=\"text-align: justify;\"><img loading=\"lazy\" decoding=\"async\" class=\" wp-image-13085 alignright\" src=\"https:\/\/alcantara.pro.br\/portal\/wp-content\/uploads\/2024\/11\/simba-sefaz-es-14-11-2024.png\" alt=\"Curso SIMBA SEFAZ ES\" width=\"279\" height=\"343\" srcset=\"https:\/\/alcantara.pro.br\/portal\/wp-content\/uploads\/2024\/11\/simba-sefaz-es-14-11-2024.png 430w, https:\/\/alcantara.pro.br\/portal\/wp-content\/uploads\/2024\/11\/simba-sefaz-es-14-11-2024-244x300.png 244w\" sizes=\"auto, (max-width: 279px) 100vw, 279px\" \/><\/p>\n<p style=\"text-align: right;\"><em><span style=\"font-size: 10pt; color: #ff0000;\">Atualizado \u00e0s 10:30<\/span><\/em><\/p>\n<p class=\"title-content\"><span style=\"font-size: 12pt; color: #0000ff; font-family: verdana, geneva, sans-serif;\"><strong>ESP\u00cdRITO SANTO<\/strong><\/span><\/p>\n<p class=\"title-content\"><span style=\"font-size: 14pt;\"><strong>Auditores fiscais participam de treinamento sobre t\u00e9cnicas de combate \u00e0 lavagem de dinheiro<\/strong><\/span><\/p>\n<p style=\"text-align: justify;\">Cerca de 30 auditores fiscais da Receita Estadual, lotados na Ger\u00eancia de Fiscaliza\u00e7\u00e3o e na Ger\u00eancia de Intelig\u00eancia Fiscal da Secretaria da Fazenda (Sefaz), participaram de treinamento presencial na sede da Sefaz sobre Procedimentos e T\u00e9cnicas de Combate \u00e0 Lavagem de Dinheiro e Utiliza\u00e7\u00e3o do <strong>Sistema de Investiga\u00e7\u00e3o de Movimenta\u00e7\u00f5es Banc\u00e1rias (SIMBA)<\/strong>. O curso foi realizado nesta semana, com organiza\u00e7\u00e3o da Ger\u00eancia de Desenvolvimento Fazend\u00e1rio.<\/p>\n<p style=\"text-align: justify;\">O SIMBA \u00e9 um sistema desenvolvido pelo Minist\u00e9rio P\u00fablico Federal (MPF) e disponibilizado para a Sefaz, por meio de Acordo de Coopera\u00e7\u00e3o T\u00e9cnica, para recep\u00e7\u00e3o de informa\u00e7\u00f5es financeiras enviadas por bancos e institui\u00e7\u00f5es financeiras.<\/p>\n<p style=\"text-align: justify;\"><em><span style=\"color: #333399;\">\u201cEssas informa\u00e7\u00f5es s\u00e3o de suma import\u00e2ncia para viabilizar a realiza\u00e7\u00e3o de uma auditoria completa, permitindo a materializa\u00e7\u00e3o de fatos e fraudes fisco-cont\u00e1beis e financeiras\u201d<\/span><\/em>, explicou a auditora fiscal e supervisora de Auditoria Cont\u00e1bil da Sefaz, Let\u00edcia Lima.<\/p>\n<p style=\"text-align: justify;\">O treinamento foi ministrado por dois servidores do MPF, <strong>Luiz Fernando Rodrigues<\/strong> e <strong>\u00c1lvaro Casseb<\/strong>, com vasta atua\u00e7\u00e3o em investiga\u00e7\u00f5es de fraudes no \u00e2mbito federal e experi\u00eancia na utiliza\u00e7\u00e3o da ferramenta.<\/p>\n<p style=\"text-align: justify;\"><span style=\"color: #333399;\"><em>\u201cO acesso \u00e0s informa\u00e7\u00f5es banc\u00e1rias e financeiras pelo fisco estadual \u00e9 regulamentado com base na Lei Complementar n\u00ba 105\/2001, possibilitando o processo de transfer\u00eancia de sigilo banc\u00e1rio para o sigilo fiscal sem necessidade de autoriza\u00e7\u00e3o judicial\u201d<\/em><\/span>, pontuou a auditora fiscal e subgerente de Grandes Contribuintes e Gest\u00e3o de Auditorias, Layse Tavares.<\/p>\n<p style=\"text-align: justify;\">O objetivo do curso foi atualizar e capacitar os auditores fiscais, de forma a disseminar novas t\u00e9cnicas e procedimentos que incorporem elementos financeiros na identifica\u00e7\u00e3o de il\u00edcitos tribut\u00e1rios. Desta forma, o trabalho de auditoria fiscal ganha um robusto meio de prova.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-13094\" src=\"https:\/\/alcantara.pro.br\/portal\/wp-content\/uploads\/2024\/11\/simba-sefaz-es-alvaro.jpeg\" alt=\"\" width=\"960\" height=\"497\" srcset=\"https:\/\/alcantara.pro.br\/portal\/wp-content\/uploads\/2024\/11\/simba-sefaz-es-alvaro.jpeg 960w, https:\/\/alcantara.pro.br\/portal\/wp-content\/uploads\/2024\/11\/simba-sefaz-es-alvaro-300x155.jpeg 300w, https:\/\/alcantara.pro.br\/portal\/wp-content\/uploads\/2024\/11\/simba-sefaz-es-alvaro-768x398.jpeg 768w\" sizes=\"auto, (max-width: 960px) 100vw, 960px\" \/><\/p>\n<hr \/>\n<p><strong>Fonte<\/strong>: A partir das informa\u00e7\u00f5es publicadas no <a href=\"https:\/\/www.instagram.com\/p\/DCW_X9TvTmP\" target=\"_blank\" rel=\"noopener\">Instagram\u00a0<\/a>e site da <a href=\"https:\/\/sefaz.es.gov.br\/Not%C3%ADcia\/auditores-fiscais-participam-de-treinamento-sobre-tecnicas-de-combate-a-lavagem-de-dinheiro\">SEFAZ Esp\u00edrito Santo<\/a><\/p>\n<blockquote><p>Para saber mais sobre o SIMBA confira <a href=\"https:\/\/alcantara.pro.br\/portal\/2023\/10\/10\/administracoes-tributarias-ja-estao-com-acesso-ao-simba\/\" target=\"_blank\" rel=\"noopener\">AQUI<\/a><\/p><\/blockquote>\n<hr \/>\n<p><strong>Perfil dos instrutores<\/strong>:<\/p>\n<ul>\n<li><strong>\u00c1lvaro Melo Casseb\u00a0<\/strong>\u2013 Bacharel em Direito. Especialista em Direito Civil. Chefe da divis\u00e3o de controle de atendimentos da Secretaria de Per\u00edcia, Pesquisa e An\u00e1lise da Procuradoria-Geral da Rep\u00fablica. . Instrutor SIMBA.<\/li>\n<li><strong>Luiz Fernando Rodrigues<\/strong>\u00a0\u2013 Professor. Mestre em Ci\u00eancias Cont\u00e1beis. Bacharel em Ci\u00eancias Cont\u00e1beis e Atuariais e em Direito. Especialista em Direito da Prote\u00e7\u00e3o e Uso de Dados. Coordenador de Investiga\u00e7\u00f5es Especiais \u2013 CIE da Secretaria de Per\u00edcia, Pesquisa e An\u00e1lise \u2013 SPPEA da Procuradoria Geral da Rep\u00fablica \u2013 PGR. Pesquisador sobre as tem\u00e1ticas: Investiga\u00e7\u00e3o de fraudes fiscais e financeiras, e em Corrup\u00e7\u00e3o e Lavagem de dinheiro. Expert em SIMBA.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Atualizado \u00e0s 10:30 ESP\u00cdRITO SANTO Auditores fiscais participam de treinamento sobre t\u00e9cnicas de combate \u00e0<\/p>\n","protected":false},"author":1,"featured_media":10980,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16,239,214,178,202],"tags":[],"class_list":["post-13084","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-auditoria-contabil-tributaria","category-espirito-santo","category-fraudes-fiscais","category-sigilo-bancario-fiscal","category-simba"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>SIMBA: Treinamento para auditores fiscais da SEFAZ Esp\u00edrito Santo - Prof. Alexandre Alcantara<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/alcantara.pro.br\/portal\/2024\/11\/15\/simba-curso-sefaz-espirito-santo\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SIMBA: Treinamento para auditores fiscais da SEFAZ Esp\u00edrito Santo - 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