Examinando por Materia "Evaluación de riesgos"
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- PublicaciónAcceso abiertoAnálisis de los elementos que inciden en la implementación de sistema de control interno COSO en una pyme(Bogotá : Universidad Externado de Colombia, 2017., 2017) Triana Rodríguez, Tania Patricia; Torres Lozano, Diana Catalina; Sepúlveda Alzate, Yully MarcelaThe challenges that companies must face have changed over the years, which represents changes in the risks to which they must be assumed, and which forces companies to implement different mechanisms to mitigate risks and, in this way, effective follow-up to its activities and consequently to reach the achievement of its objectives. This is how the actions according to the company's model are established, as well as operational and accounting procedures and methods within the organizations. One of the tools used for this is the COSO internal control framework, which is the basis for the analysis carried out in the monograph where the possibility of implementing COSO in a SME, specifically in Servimecol LTDA. Through interviews and understandings with the management of the company we managed to conclude that, although it is fundamental to establish a control system for the achievement of the objectives of the organizations. In the company that was a case study is not aware of this, and additionally, the controls that are set are not running.
- PublicaciónAcceso abiertoDelitos de riesgo(Universidad Externado de Colombia, 2022) Forero Ramírez, Juan Carlos; Orozco López, Hernán Darío; Reyes Alvarado, Yesid; Ruiz López, Carmen EloísaEl derecho penal y derecho procesal moderno tienen como uno de sus pilares fundamentales el riesgo, concepto al cual es inherente la conducta humana. Ante una progresiva sensación de inseguridad, aparejada con la tecnificación de los mecanismos que aparentemente lograrían controlarlos, surgen en los miembros de la sociedad expectativas frente a su gestión a fin de que no acaezca un resultado lesivo o cuando menos, de mitigar sus efectos. Una de las respuestas que se genera desde el ámbito jurídico penal, es el adelantamiento de las barreras de protección de los bienes jurídicos -clara manifestación del fenómeno de expansión del derecho penal-. Bajo esa lógica, se crean nuevas tipologías delictivas, como es el caso de los denominados “delitos de peligro” que, atendiendo a la distinción que se da entre peligro y riesgo, es preferible llamar “delitos de riesgo”.
- PublicaciónRestringidoImplementación de la gestión de riesgos al procedimiento de facturación en G4S Cash Solutions Colombia Ltda.(Bogotá : Universidad Externado de Colombia, 2019., 2019) Montealegre Meléndez, Jhon Harold; Casares San José-Martí, IsabelProject designed with the main objective of defining a methodology, which will allow to control and minimize the risks associated in the billing process at the G4s Cash Solutions Colombia Ltda., the development of this project by la proyecía y aya directives, to make the decision to implement this methodology in a way that helps to improve the development of the processes related to the billing process, in order to avoid reprocesses in each of them and responding to the times of response. And especially in the generation of billing, avoiding to minimize the risks that may be present.
- PublicaciónAcceso abiertoManual de aseguramiento logístico Assa Abloy Latinoamérica(Bogotá : Universidad Externado de Colombia, 2018., 2018) Gómez Hoyos, Daniela; Alzate, Juan DiegoThe division of ASSA ABLOY for the Latin American region has a weak structure and a weak system, with the absence of a risk management system and without the identification of the logistical risks that may occur. The purpose of this project is to design and implement a risk management manual for the administration of the risks and control them until the risks is its minimum. This manual must be implemented every time situations arise that lead to a risk, and thus propose an optimal solution with the lowest possible cost, both financial and personal. Likewise, not only corrective actions but also preventive ones are proposed to avoid risks that can be controlled, and that these never occur in the company. The final objective is to give the appropriate treatment to every risk and valuable situation according to the solutions that are presented in the risk management manual, which can be replicated in all the areas of the company.
- PublicaciónAcceso abiertoSistema de gestión de riesgos para las áreas de transporte internacional y comercial del departamento de exportaciones de la empresa Mexichem Colombia(Bogotá : Universidad Externado de Colombia, 2018., 2018) Pineda Sierra, Diana Paola; Portillo Zambrano, Melissa; Alzate, Juan DiegoMexichem Colombia does not have a risk management system for the processes of the international transportation and commercial areas of the export department that allows minimizing, nullifying or ensuring the risks associated with the performance of the performed operations. The development of this project has the objective to design a risk management manual that the company will implement in situations of changes that will lead them to deal risks identifying the current status of the activities of each process and then establish a classification for each risk to finally give the appropriate management involving all the members of each of these areas according to their level of responsibility and functions in charge.