Fuentes empleadas 

•  Accenture. (2021, marzo 22). Accenture and Ripjar help Shell transform risk screening by applying artificial intelligence across its global supply chain. Accenture Newsroom. https://newsroom.accenture.com/news/2021/accenture-and-ripjar-help-shell-transform-risk-screening-by-applying-artificial-intelligence-across-its-global-supply-chain

•  ACFE. (2024, marzo 3). ACFE releases Occupational Fraud 2024: A Report to the Nations. IAS Plus. https://www.iasplus.com/en-ca/news/regulations/2024/acfe-releases-analysis-on-occupational-fraud-2024-a-report-to-the-nations

• Deloitte. (2018). Logrando resultados innovadores con automatización inteligente. Deloitte.https://www2.deloitte.com/content/dam/Deloitte/us/Documents/consulting/us-delivering-breakthrough-outcomes-from-intelligent-automation.pdf

• Deloitte. (2021). Automatización con inteligencia: Una nueva era de innovación. Deloitte. https://www2.deloitte.com/content/dam/insights/articles/gb-164901-emea-intelligent-automation/DI_Automation-with-intelligence.pdf

• Institute of Internal Auditors. (2022). Artificial intelligence auditing framework . The IIA. https://www.theiia.org/globalassets/site/content/tools/professional/aiframework-sept-2024-update.pdf

• PwC. (2021). Automatización de la extracción de datos con inteligencia artificial. PricewaterhouseCoopers.https://www.pwc.com/gx/en/issues/artificial-intelligence/publications/ai-automation-data-extraction.html

• PwC. (2020). Es hora de emocionarse con la IA “aburrida”. PricewaterhouseCoopers.https://www.pwc.com/gx/en/issues/reinventing-the-future/take-on-tomorrow/download/Get-Excited-Boring-AI.pdf

• Association of Certified Fraud Examiners. (2024). Fraude ocupacional 2024. Informe a las Naciones. ACFE. https://legacy.acfe.com/report-to-the-nations/2024/

• Watson, C., Kaplan, B. y Lieberman, C. (2024, 9 de abril). Siete consideraciones para la transformación digital en finanzas. The Wall Street Journal. https://deloitte.wsj.com/riskandcompliance/7-considerations-for-digital-transformation-in-finance-d7605a5d

Documento de investigación