{"id":38914,"date":"2026-07-27T07:23:11","date_gmt":"2026-07-27T11:23:11","guid":{"rendered":"https:\/\/foodmanpa.com\/?p=38914"},"modified":"2026-07-28T09:09:01","modified_gmt":"2026-07-28T13:09:01","slug":"ceo-miami-community-bank","status":"publish","type":"post","link":"https:\/\/foodmanpa.com\/es\/ceo-miami-community-bank\/","title":{"rendered":"CEO, Miami Community Bank"},"content":{"rendered":"<blockquote><p>\"Nuestra instituci\u00f3n financiera decidi\u00f3 contratar a un contador forense calificado para mejorar nuestro programa de gobierno corporativo, \u00a1y estamos muy contentos de haberlo hecho! Foodman CPAs &amp; Advisors fue invitado a la junta directiva del banco para debatir sobre delitos financieros y c\u00f3mo se utilizan los bancos como canal para el blanqueo de dinero. Qu\u00e9 experiencia tan reveladora para todos. Aunque a veces las irregularidades son inconfundibles, hay ocasiones en las que no lo son. La evidencia de mala conducta puede ocultarse en miles de p\u00e1ginas de documentos, registros y estructuras comerciales complejas. Descubrir con \u00e9xito las transgresiones depende de la comprensi\u00f3n del movimiento de dinero y activos en el contexto de los documentos circundantes en los que se produce el movimiento. En otras palabras, uno debe \u00abmirar m\u00e1s all\u00e1 de los n\u00fameros\u00bb, \u00abseguir el dinero\u00bb y poner toda la informaci\u00f3n relevante en contexto. El an\u00e1lisis de contabilidad forense proporciona el contexto para respaldar la existencia de patrones de mala conducta. El conjunto de habilidades y recomendaciones de la contabilidad forense de Foodman ha ayudado al banco a detectar e identificar se\u00f1ales de alerta en las primeras etapas del proceso del gobierno corporativo. Nuestra decisi\u00f3n demuestra que adoptar un enfoque proactivo al traer a un contador forense temprano en lugar de esperar a que suceda \u201calgo\u201d es una forma de minimizar las p\u00e9rdidas por fraude y proteger una reputaci\u00f3n\u201d.<\/p>\n<p>\u2014 Director General, Miami Community Bank<\/p><\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>\"Nuestra instituci\u00f3n financiera decidi\u00f3 contratar a un contador forense calificado para mejorar nuestro programa de gobierno corporativo, \u00a1y estamos muy contentos de haberlo hecho! Foodman CPAs &amp; Advisors fue invitado a la junta directiva del banco para debatir sobre delitos financieros y c\u00f3mo se utilizan los bancos como canal para el blanqueo de dinero. Qu\u00e9 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[55],"tags":[],"media_type":[345],"insight_topic":[258,284,267],"insight_for":[298],"class_list":["post-38914","post","type-post","status-publish","format-standard","hentry","category-uncategorized-es","media_type-testimonial","insight_topic-asesoria-en-riesgo-regulatorio","insight_topic-contabilidad-forense","insight_topic-gobierno-corporativo-y-supervision-directiva","insight_for-instituciones-financieras"],"acf":{"author_name":"","author_name_source":{"label":"Author Name","type":"text","formatted_value":""},"detail_banner_image":false,"detail_banner_image_source":{"label":"Detail Banner Image","type":"image","formatted_value":false}},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.3 (Yoast SEO 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