{"id":23828,"date":"2025-03-15T10:20:30","date_gmt":"2025-03-15T10:20:30","guid":{"rendered":"https:\/\/diazreus.com\/?p=23828"},"modified":"2025-03-15T10:20:30","modified_gmt":"2025-03-15T10:20:30","slug":"la-pista-del-fraude-el-auditor-forense-como-perito-en-compliance-retos-y-desafios","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/la-pista-del-fraude-el-auditor-forense-como-perito-en-compliance-retos-y-desafios\/","title":{"rendered":"La Pista del Fraude: \u201cEl Auditor Forense como perito en Compliance: retos y desaf\u00edos"},"content":{"rendered":"

\ud83d\udcc5 Lunes 17 de marzo | \u23f0 7:30 p.m.
\n\ud83d\udccd En vivo por LinkedIn, X y Facebook<\/p>\n

Moderado por Carlos Fernando Salazar<\/a>, Auditor Forense y Director de CFS Investigaciones Estrat\u00e9gicas, miembro de la alianza DRT<\/a>, con la participaci\u00f3n de:<\/p>\n

\ud83c\udf99\ufe0f Juan Pablo Rodr\u00edguez \u2013 Abogado Penalista | Especialista en Compliance y Antilavado
\nSocio y Director de RICS Management en Colombia, Panam\u00e1 y Guatemala<\/p>\n

\ud83c\udf99\ufe0f Javier Coronado D\u00edaz<\/a> \u2013 Abogado Internacional | Especialista en Litigios y Cumplimiento Normativo
\nSocio de D\u00edaz Reus International Law Firm en Miami<\/p>\n

\ud83d\udca1 Hablaremos sobre el rol del auditor forense como perito en compliance, su impacto en la administraci\u00f3n de justicia y en las partes involucradas en Colombia, Am\u00e9rica Latina y los Estados Unidos, as\u00ed como los restos desaf\u00edos actuales del sector.<\/p>\n

Con\u00e9ctate por LinkedIn<\/a>
\n\ud83d\udd17 Con\u00e9ctate por Facebook<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

\ud83d\udcc5 Lunes 17 de marzo | \u23f0 7:30 p.m. \ud83d\udccd En vivo por LinkedIn, X y Facebook Moderado por Carlos Fernando Salazar, Auditor Forense y Director de CFS Investigaciones Estrat\u00e9gicas, miembro de la alianza DRT, con la participaci\u00f3n de: \ud83c\udf99\ufe0f Juan Pablo Rodr\u00edguez \u2013 Abogado Penalista | Especialista en Compliance y Antilavado Socio y Director de RICS Management en Colombia, … Read More<\/a><\/p>\n","protected":false},"author":5,"featured_media":23822,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[870,550],"tags":[],"class_list":["post-23828","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-events","category-eventos"],"acf":[],"yoast_head":"\nLa Pista del Fraude: \u201cEl Auditor Forense como perito en Compliance: retos y desaf\u00edos - Diaz Reus<\/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:\/\/diazreus.com\/es\/la-pista-del-fraude-el-auditor-forense-como-perito-en-compliance-retos-y-desafios\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"La Pista del Fraude: \u201cEl Auditor Forense como perito en Compliance: retos y desaf\u00edos - Diaz Reus\" \/>\n<meta property=\"og:description\" content=\"\ud83d\udcc5 Lunes 17 de marzo | \u23f0 7:30 p.m. \ud83d\udccd En vivo por LinkedIn, X y Facebook Moderado por Carlos Fernando Salazar, Auditor Forense y Director de CFS Investigaciones Estrat\u00e9gicas, miembro de la alianza DRT, con la participaci\u00f3n de: \ud83c\udf99\ufe0f Juan Pablo Rodr\u00edguez \u2013 Abogado Penalista | Especialista en Compliance y Antilavado Socio y Director de RICS Management en Colombia, ... 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