Importancia de la auditoria forense preventiva en el sector salud, caso de análisis Saludcoop

SaludCoop, a health services cooperative in Colombia, became one of the largest companies in the country thanks to the enactment of Law 100 in 1993. However, its growth was marked by financial mismanagement and fraudulent practices. Carlos Palaccino, the manager of SaludCoop, diverted parafiscal res...

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Autores:
Medina Arevalo, Vanessa del Carmen
Tipo de recurso:
Trabajo de grado de pregrado
Fecha de publicación:
2024
Institución:
Universidad Antonio Nariño
Repositorio:
Repositorio UAN
Idioma:
spa
OAI Identifier:
oai:repositorio.uan.edu.co:123456789/9994
Acceso en línea:
https://repositorio.uan.edu.co/handle/123456789/9994
Palabra clave:
Ética
Transparencia
Modelo Coso
Ethics
Transparency
Coso Model
Rights
openAccess
License
Attribution-NonCommercial-NoDerivatives 4.0 International (CC BY-NC-ND 4.0)
Description
Summary:SaludCoop, a health services cooperative in Colombia, became one of the largest companies in the country thanks to the enactment of Law 100 in 1993. However, its growth was marked by financial mismanagement and fraudulent practices. Carlos Palaccino, the manager of SaludCoop, diverted parafiscal resources intended for medical care to increase the company's assets in national and foreign investments, fixed assets and expenses not related to health. Palaccino's lack of ethics and greed affected millions of people who were affiliates and contributed to this entity.