{"id":5914,"date":"2016-09-05T11:09:45","date_gmt":"2016-09-05T11:09:45","guid":{"rendered":"https:\/\/www.grupoparadell.com\/?page_id=5914"},"modified":"2016-09-12T15:16:52","modified_gmt":"2016-09-12T15:16:52","slug":"investigacion-delitos-forensic-tecnologico","status":"publish","type":"page","link":"https:\/\/www.grupoparadell.com\/en\/investigacion-delitos-forensic-tecnologico\/","title":{"rendered":"INVESTIGACI\u00d3N DE DELITOS &#038; FORENSIC TECNOL\u00d3GICO"},"content":{"rendered":"<p>La investigaci\u00f3n de delitos permite identificar la existencia de fraudes mediante una profunda investigaci\u00f3n llegando a establecer entre otros aspectos los siguientes:<\/p>\n<p><span style=\"color: #de1f82;\">\u2022 Determinar la cuant\u00eda del fraude<\/span><br \/>\n<span style=\"color: #de1f82;\">\u2022 Efectos directos e indirectos<\/span><br \/>\n<span style=\"color: #de1f82;\">\u2022 Posible tipificaci\u00f3n<\/span><br \/>\n<span style=\"color: #de1f82;\">\u2022 Presuntos autores<\/span><br \/>\n<span style=\"color: #de1f82;\">\u2022 C\u00f3mplices y encubridores<\/span><\/p>\n<p>Grupo Paradell cuenta con el conocimiento contable, de auditor\u00eda, criminol\u00f3gico, de investigaci\u00f3n y legal, junto con la experiencia necesaria para investigar, analizar, evaluar, interpreta y recabar toda la informaci\u00f3n sobre la cual pesa una presunci\u00f3n de delito.<\/p>\n<p>En este sentido, para lograr constituir como admisible las evidencias, especialmente las digitales, ante la justicia, el proceso de manipulaci\u00f3n deber\u00e1 apoyarse en t\u00e9cnicas forenses rigurosas que garanticen confidencialidad, confiabilidad e integridad absoluta de los datos obtenidos:<\/p>\n<p><span style=\"color: #de1f82;\">\u2022 T\u00e9cnicas de verificaci\u00f3n inform\u00e1tica:<\/span><br \/>\n\u2500 Identificar y salvaguardar toda la informaci\u00f3n digital relevante<br \/>\n\u2500 Recuperaci\u00f3n de documentos.<br \/>\n\u2500 Forensic tecnol\u00f3gico<\/p>\n<p><span style=\"color: #de1f82;\">\u2022 T\u00e9cnicas de verificaci\u00f3n ocular:<\/span><br \/>\n\u2500 Revisi\u00f3n selectiva,<br \/>\n\u2500 Comparaci\u00f3n,<br \/>\n\u2500 Rastreo.<\/p>\n<p><span style=\"color: #de1f82;\">\u2022 T\u00e9cnicas de verificaci\u00f3n verbal:<\/span><br \/>\n\u2500 Indagaci\u00f3n.<\/p>\n<p><span style=\"color: #de1f82;\">\u2022 T\u00e9cnicas de verificaci\u00f3n escrita:<\/span><br \/>\n\u2500 An\u00e1lisis.<br \/>\n\u2500 Conciliaci\u00f3n y Confirmaci\u00f3n.<\/p>\n<p><span style=\"color: #de1f82;\">\u2022 T\u00e9cnicas de verificaci\u00f3n documental:<\/span><br \/>\n\u2500 Comprobaci\u00f3n.<br \/>\n\u2500 Documentaci\u00f3n.<\/p>\n<p><span style=\"color: #de1f82;\">\u2022 T\u00e9cnicas de verificaci\u00f3n f\u00edsica:<\/span><br \/>\n\u2500 Inspecci\u00f3n<\/p>\n<p><a href=\"https:\/\/www.grupoparadell.com\/en\/gestion-del-fraude\/\">Volver atr\u00e1s<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>La investigaci\u00f3n de delitos permite identificar la existencia de fraudes mediante una profunda investigaci\u00f3n llegando a establecer entre otros aspectos&#8230;<\/p>","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-5914","page","type-page","status-publish"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>INVESTIGACI\u00d3N DE DELITOS &amp; 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