{"id":213,"date":"2026-03-05T21:25:16","date_gmt":"2026-03-05T21:25:16","guid":{"rendered":"https:\/\/fcadvisory.cl\/?page_id=213"},"modified":"2026-05-05T20:08:54","modified_gmt":"2026-05-05T20:08:54","slug":"gestion-integral-del-riesgo-de-fraude","status":"publish","type":"page","link":"https:\/\/fcadvisory.cl\/index.php\/gestion-integral-del-riesgo-de-fraude\/","title":{"rendered":"Gesti\u00f3n Integral del Riesgo de Fraude"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"213\" class=\"elementor elementor-213\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-497e4f1 e-flex e-con-boxed e-con e-parent\" data-id=\"497e4f1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-61c6ad0 e-con-full e-flex e-con e-child\" data-id=\"61c6ad0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-0bea53c e-con-full e-flex e-con e-child\" data-id=\"0bea53c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-7931e42 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"7931e42\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInLeft&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2bce2e7 elementor-widget elementor-widget-elementskit-heading\" data-id=\"2bce2e7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"elementskit-heading.default\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" ><div class=\"ekit-heading elementskit-section-title-wraper text_left   ekit_heading_tablet-   ekit_heading_mobile-\"><h3 class=\"elementskit-section-subtitle  \">\n\t\t\t\t\t\tRIESGO Y CUMPLIMIENTO\n\t\t\t\t\t<\/h3><h2 class=\"ekit-heading--title elementskit-section-title \">GESTI\u00d3N INTEGRAL DEL RIESGO DE FRAUDE<\/h2><div class=\"ekit_heading_separetor_wraper ekit_heading_elementskit-border-divider elementskit-style-long\"><div class=\"elementskit-border-divider elementskit-style-long\"><\/div><\/div>\t\t\t\t<div class='ekit-heading__description'>\n\t\t\t\t\t<p>La Gesti\u00f3n Integral del Riesgo de Fraude est\u00e1 orientada a identificar, evaluar y mitigar riesgos de fraude interno y externo que puedan impactar la estabilidad financiera, reputacional y regulatoria de la organizaci\u00f3n.<\/p>\n<p>Nuestro enfoque se basa en est\u00e1ndares internacionales como COSO, ACFE y buenas pr\u00e1cticas degobernanza corporativa, integrando prevenci\u00f3n, detecci\u00f3n y respuesta dentro del sistema global de gesti\u00f3n de riesgos.<\/p>\n\t\t\t\t<\/div>\n\t\t\t<\/div><\/div>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-af53cdf e-con-full e-flex e-con e-child\" data-id=\"af53cdf\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d8fefc1 elementor-widget elementor-widget-text-editor\" data-id=\"d8fefc1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>El servicio contempla:<\/p><ul><li>Identificaci\u00f3n de procesos cr\u00edticos y tipolog\u00edas de fraude relevantes<\/li><li>Construcci\u00f3n o actualizaci\u00f3n de la matriz de riesgo de fraude<\/li><li>Evaluaci\u00f3n del dise\u00f1o y efectividad de controles antifraude<\/li><li>An\u00e1lisis de segregaci\u00f3n de funciones y puntos vulnerables<\/li><li>Definici\u00f3n de indicadores clave de riesgo (KRI) y monitoreo<\/li><li>Evaluaci\u00f3n del canal de denuncias y mecanismos de respuesta<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-03144da elementor-widget elementor-widget-text-editor\" data-id=\"03144da\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>El resultado es un diagn\u00f3stico de madurez frente al fraude y una hoja de ruta priorizada para fortalecer el sistema preventivo, alineando la gesti\u00f3n del riesgo con la estrategia y el gobierno corporativo.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9896611 elementor-widget elementor-widget-spacer\" data-id=\"9896611\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-778fe9b elementor-align-left elementor-widget__width-auto elementor-widget elementor-widget-elementskit-button\" data-id=\"778fe9b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"elementskit-button.default\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" >\t\t<div class=\"ekit-btn-wraper\">\n\t\t\t\t\t\t\t<a href=\"#\" class=\"elementskit-btn  whitespace--normal\" id=\"\">\n\t\t\t\t\tsolicitar asesor\u00eda          <svg class=\"e-font-icon-svg e-fas-arrow-circle-right\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8c137 0 248 111 248 248S393 504 256 504 8 393 8 256 119 8 256 8zm-28.9 143.6l75.5 72.4H120c-13.3 0-24 10.7-24 24v16c0 13.3 10.7 24 24 24h182.6l-75.5 72.4c-9.7 9.3-9.9 24.8-.4 34.3l11 10.9c9.4 9.4 24.6 9.4 33.9 0L404.3 273c9.4-9.4 9.4-24.6 0-33.9L271.6 106.3c-9.4-9.4-24.6-9.4-33.9 0l-11 10.9c-9.5 9.6-9.3 25.1.4 34.4z\"><\/path><\/svg>\t\t\t\t<\/a>\n\t\t\t\t\t<\/div>\n        <\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7507fcb e-con-full e-flex e-con e-child\" data-id=\"7507fcb\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>RIESGO Y CUMPLIMIENTO GESTI\u00d3N INTEGRAL DEL RIESGO DE FRAUDE La Gesti\u00f3n Integral del Riesgo de Fraude est\u00e1 orientada a identificar, evaluar y mitigar riesgos de fraude interno y externo que puedan impactar la estabilidad financiera, reputacional y regulatoria de la organizaci\u00f3n. Nuestro enfoque se basa en est\u00e1ndares internacionales como COSO, ACFE y buenas pr\u00e1cticas degobernanza [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_joinchat":[],"footnotes":""},"class_list":["post-213","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/fcadvisory.cl\/index.php\/wp-json\/wp\/v2\/pages\/213","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fcadvisory.cl\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/fcadvisory.cl\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/fcadvisory.cl\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fcadvisory.cl\/index.php\/wp-json\/wp\/v2\/comments?post=213"}],"version-history":[{"count":10,"href":"https:\/\/fcadvisory.cl\/index.php\/wp-json\/wp\/v2\/pages\/213\/revisions"}],"predecessor-version":[{"id":1675,"href":"https:\/\/fcadvisory.cl\/index.php\/wp-json\/wp\/v2\/pages\/213\/revisions\/1675"}],"wp:attachment":[{"href":"https:\/\/fcadvisory.cl\/index.php\/wp-json\/wp\/v2\/media?parent=213"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}