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.