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PKF Chile Auditores Consultores Ltda.

Accountants & business advisers

PKF Chile
Latest News

​Interview​ of​ Rafael Romero​ by ​"Las Últimas Noticias"​ newspaper

24 oct. 2016

"Las Últimas Noticias" ​newspaper ​interviewed Rafael Romero​ from​ PKF Chile Corporate Finance​,​ about how to detect fraud in a company, referring to the Diploma ​on​ Forensic Audit ​that​ PKF Chile ​together with ​Universidad de Concepción are​ teaching for the second time in Santiago.

 

Rafael Romero said that there could be 3 main causes of fraud:
1. Misappropriation of assets.
2. Ghost employees or suppliers.
3. Financial statement fraud.

 


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