{"id":5925,"date":"2016-09-07T08:15:18","date_gmt":"2016-09-07T08:15:18","guid":{"rendered":"https:\/\/www.grupoparadell.com\/?page_id=5925"},"modified":"2016-09-12T15:19:03","modified_gmt":"2016-09-12T15:19:03","slug":"implantacion-de-controles","status":"publish","type":"page","link":"https:\/\/www.grupoparadell.com\/en\/implantacion-de-controles\/","title":{"rendered":"IMPLANTACI\u00d3N DE CONTROLES"},"content":{"rendered":"<p>La Implantaci\u00f3n de controles, forma parte de la Auditoria Forense Preventiva, y est\u00e1 orientada a proporcionar evaluaciones o asesoramiento a su organizaci\u00f3n respecto de su <strong>capacidad para disuadir, prevenir, detectar y proceder frente a diferentes acciones de fraude.<\/strong><\/p>\n<p>Este enfoque es proactivo, por cuanto implica implementar, tomar acciones y decisiones en el presente para <strong>evitar fraudes en el futuro.<\/strong><\/p>\n<p>La implantaci\u00f3n de controles es una medida eficaz tanto para la prevenci\u00f3n del fraude como para la detecci\u00f3n temprana de irregularidades, de ah\u00ed que funci\u00f3n es b\u00e1sica dentro de los programas de prevenci\u00f3n de delitos.<\/p>\n<p><span style=\"color: #de1f82;\">Grupo Paradell<\/span>, asesora e implementa en su organizaci\u00f3n un <strong>sistema de alertas y controles<\/strong>, mediante la <strong>creaci\u00f3n ad Hoc<\/strong> de un cuadro de mandos, siendo este un elemento diferenciador en la gesti\u00f3n del fraude y la prevenci\u00f3n de delitos:<\/p>\n<p><strong>Fases de dise\u00f1o de un Cuadro de Mandos:<\/strong><\/p>\n<p><span style=\"color: #de1f82;\">\u2022 1\u00aa fase: Definici\u00f3n y Creaci\u00f3n de Alertas y Controles<br \/>\n\u2022 2\u00aa fase: Creaci\u00f3n del Cuadro de Mandos Ad Hoc<br \/>\n\u2022 3\u00aa fase: Generador de informaci\u00f3n<br \/>\n\u2022 4\u00aa fase: Revisi\u00f3n<br \/>\n\u2022 5\u00aa fase: An\u00e1lisis<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><a href=\"https:\/\/www.grupoparadell.com\/en\/gestion-del-fraude\/\">Volver atr\u00e1s<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>La Implantaci\u00f3n de controles, forma parte de la Auditoria Forense Preventiva, y est\u00e1 orientada a proporcionar evaluaciones o asesoramiento a&#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-5925","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>IMPLANTACI\u00d3N DE CONTROLES - Grupo Paradell<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/localhost\/implantacion-de-controles\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"IMPLANTACI\u00d3N DE CONTROLES - Grupo Paradell\" \/>\n<meta property=\"og:description\" content=\"La Implantaci\u00f3n de controles, forma parte de la Auditoria Forense Preventiva, y est\u00e1 orientada a proporcionar evaluaciones o asesoramiento a...\" \/>\n<meta property=\"og:url\" content=\"http:\/\/localhost\/implantacion-de-controles\/\" \/>\n<meta property=\"og:site_name\" content=\"Grupo Paradell\" \/>\n<meta property=\"article:modified_time\" content=\"2016-09-12T15:19:03+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@gparadell\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"http:\\\/\\\/localhost\\\/implantacion-de-controles\\\/\",\"url\":\"http:\\\/\\\/localhost\\\/implantacion-de-controles\\\/\",\"name\":\"IMPLANTACI\u00d3N DE CONTROLES - Grupo Paradell\",\"isPartOf\":{\"@id\":\"http:\\\/\\\/localhost\\\/#website\"},\"datePublished\":\"2016-09-07T08:15:18+00:00\",\"dateModified\":\"2016-09-12T15:19:03+00:00\",\"breadcrumb\":{\"@id\":\"http:\\\/\\\/localhost\\\/implantacion-de-controles\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"http:\\\/\\\/localhost\\\/implantacion-de-controles\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"http:\\\/\\\/localhost\\\/implantacion-de-controles\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\\\/\\\/www.grupoparadell.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"IMPLANTACI\u00d3N DE CONTROLES\"}]},{\"@type\":\"WebSite\",\"@id\":\"http:\\\/\\\/localhost\\\/#website\",\"url\":\"http:\\\/\\\/localhost\\\/\",\"name\":\"Grupo Paradell\",\"description\":\"Risk Consulting &amp; Corporate Intelligence\",\"publisher\":{\"@id\":\"http:\\\/\\\/localhost\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"http:\\\/\\\/localhost\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"http:\\\/\\\/localhost\\\/#organization\",\"name\":\"Grupo Paradell Consultores SL\",\"url\":\"http:\\\/\\\/localhost\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"http:\\\/\\\/localhost\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/www.grupoparadell.com\\\/wp-content\\\/uploads\\\/brooklyn-logo-light4.png\",\"contentUrl\":\"https:\\\/\\\/www.grupoparadell.com\\\/wp-content\\\/uploads\\\/brooklyn-logo-light4.png\",\"width\":213,\"height\":60,\"caption\":\"Grupo Paradell Consultores SL\"},\"image\":{\"@id\":\"http:\\\/\\\/localhost\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/x.com\\\/gparadell\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/grupo-paradell-consultores\",\"https:\\\/\\\/www.youtube.com\\\/channel\\\/UCJW6prMeAlvE8UA4ZYX4sxA\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"IMPLANTACI\u00d3N DE CONTROLES - Grupo Paradell","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"http:\/\/localhost\/implantacion-de-controles\/","og_locale":"en_US","og_type":"article","og_title":"IMPLANTACI\u00d3N DE CONTROLES - Grupo Paradell","og_description":"La Implantaci\u00f3n de controles, forma parte de la Auditoria Forense Preventiva, y est\u00e1 orientada a proporcionar evaluaciones o asesoramiento a...","og_url":"http:\/\/localhost\/implantacion-de-controles\/","og_site_name":"Grupo Paradell","article_modified_time":"2016-09-12T15:19:03+00:00","twitter_card":"summary_large_image","twitter_site":"@gparadell","twitter_misc":{"Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"http:\/\/localhost\/implantacion-de-controles\/","url":"http:\/\/localhost\/implantacion-de-controles\/","name":"IMPLANTACI\u00d3N DE CONTROLES - Grupo Paradell","isPartOf":{"@id":"http:\/\/localhost\/#website"},"datePublished":"2016-09-07T08:15:18+00:00","dateModified":"2016-09-12T15:19:03+00:00","breadcrumb":{"@id":"http:\/\/localhost\/implantacion-de-controles\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["http:\/\/localhost\/implantacion-de-controles\/"]}]},{"@type":"BreadcrumbList","@id":"http:\/\/localhost\/implantacion-de-controles\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Portada","item":"https:\/\/www.grupoparadell.com\/"},{"@type":"ListItem","position":2,"name":"IMPLANTACI\u00d3N DE CONTROLES"}]},{"@type":"WebSite","@id":"http:\/\/localhost\/#website","url":"http:\/\/localhost\/","name":"Grupo Paradell","description":"Risk Consulting &amp; Corporate Intelligence","publisher":{"@id":"http:\/\/localhost\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"http:\/\/localhost\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"http:\/\/localhost\/#organization","name":"Grupo Paradell Consultores SL","url":"http:\/\/localhost\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"http:\/\/localhost\/#\/schema\/logo\/image\/","url":"https:\/\/www.grupoparadell.com\/wp-content\/uploads\/brooklyn-logo-light4.png","contentUrl":"https:\/\/www.grupoparadell.com\/wp-content\/uploads\/brooklyn-logo-light4.png","width":213,"height":60,"caption":"Grupo Paradell Consultores SL"},"image":{"@id":"http:\/\/localhost\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/x.com\/gparadell","https:\/\/www.linkedin.com\/company\/grupo-paradell-consultores","https:\/\/www.youtube.com\/channel\/UCJW6prMeAlvE8UA4ZYX4sxA"]}]}},"_links":{"self":[{"href":"https:\/\/www.grupoparadell.com\/en\/wp-json\/wp\/v2\/pages\/5925","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.grupoparadell.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.grupoparadell.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.grupoparadell.com\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.grupoparadell.com\/en\/wp-json\/wp\/v2\/comments?post=5925"}],"version-history":[{"count":5,"href":"https:\/\/www.grupoparadell.com\/en\/wp-json\/wp\/v2\/pages\/5925\/revisions"}],"predecessor-version":[{"id":6018,"href":"https:\/\/www.grupoparadell.com\/en\/wp-json\/wp\/v2\/pages\/5925\/revisions\/6018"}],"wp:attachment":[{"href":"https:\/\/www.grupoparadell.com\/en\/wp-json\/wp\/v2\/media?parent=5925"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}