{"id":1516,"date":"2021-12-21T11:52:56","date_gmt":"2021-12-21T16:52:56","guid":{"rendered":"https:\/\/www.itrc.gov.co\/observatorio\/?page_id=1516"},"modified":"2025-01-31T02:57:49","modified_gmt":"2025-01-31T07:57:49","slug":"conociendo-mas-del-itrc","status":"publish","type":"page","link":"https:\/\/www.itrc.gov.co\/observatorio\/eje-de-educacion\/conociendo-mas-del-itrc\/","title":{"rendered":"Conociendo m\u00e1s de ITRC"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1516\" class=\"elementor elementor-1516\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-64b60f9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"64b60f9\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-f022d7b\" data-id=\"f022d7b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ea89095 elementor-widget elementor-widget-heading\" data-id=\"ea89095\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Conociendo m\u00e1s de ITRC<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4c0d2e6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4c0d2e6\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-16 elementor-top-column elementor-element elementor-element-82257a2\" data-id=\"82257a2\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-66 elementor-top-column elementor-element elementor-element-069941c\" data-id=\"069941c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2b031c3 elementor-widget elementor-widget-text-editor\" data-id=\"2b031c3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"font-size: 16px; text-align: center;\"><strong>Documentos<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0a904ff elementor-widget elementor-widget-accordion\" data-id=\"0a904ff\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1101\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-1101\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\"><span class=\"number\">1<\/span> Modelo de identificaci\u00f3n del fraude y la corrupci\u00f3n \u2013 Vigente<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1101\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-1101\"><p>Modelo que permite establecer reglas y perfiles del fraude y la corrupci\u00f3n a partir de la identificaci\u00f3n, clasificaci\u00f3n, automatizaci\u00f3n de informaci\u00f3n y an\u00e1lisis de controles, para detectar anomal\u00edas, gestionar y almacenar alertas e identificar espacios de fraude y corrupci\u00f3n, con el fin de determinar niveles de exposici\u00f3n de las entidades al fraude y la corrupci\u00f3n y recomendar acciones que mitiguen los escenarios identificados.<\/p><p><a href=\"https:\/\/www.itrc.gov.co\/observatorio\/wp-content\/uploads\/2025\/01\/Guia_Identificacion_de_riesgos_de_fraude_y_corrupcion.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>Modelo de identificaci\u00f3n del fraude y la corrupci\u00f3n<\/strong><\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1102\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-1102\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\"><span class=\"number\">2<\/span> Modelo de investigaci\u00f3n disciplinaria<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1102\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-1102\"><p>Modelo de investigaci\u00f3n implementado en la Agencia ITRC, con el fin de investigar y sancionar disciplinariamente a servidores DIAN, COLJUEGOS y UGPP, en aquellos casos taxativamente se\u00f1alados por la norma (faltas grav\u00edsimas) y que involucran posibles fen\u00f3menos de corrupci\u00f3n, asociados a actividades tributarias, de rentas y parafiscal. El Modelo se erige bajo una estructura organizacional propia y la adopci\u00f3n de una din\u00e1mica de investigaci\u00f3n que garantiza una respuesta oportuna y especializada. Este paradigma \u00fanico en el sector p\u00fablico combina un conjunto sistem\u00e1tico e integral de saberes, acciones y actividades interdisciplinarias de car\u00e1cter jur\u00eddico, investigativo, t\u00e9cnico y operativo.<\/p><p><strong><a href=\"https:\/\/www.itrc.gov.co\/observatorio\/wp-content\/uploads\/2020\/10\/MODELO-DE-INVESTIGACI\u00d3N-DISCIPLINARIA.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Modelo de investigaci\u00f3n disciplinaria<\/a><\/strong><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-16 elementor-top-column elementor-element elementor-element-5d0ba8d\" data-id=\"5d0ba8d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Conociendo m\u00e1s de ITRC Documentos 1 Modelo de identificaci\u00f3n del fraude y la corrupci\u00f3n \u2013 Vigente Modelo que permite establecer reglas y perfiles del fraude y la corrupci\u00f3n a partir de la identificaci\u00f3n, clasificaci\u00f3n, automatizaci\u00f3n de informaci\u00f3n y an\u00e1lisis de controles, para detectar anomal\u00edas, gestionar y almacenar alertas e identificar espacios de fraude y corrupci\u00f3n, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":1360,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1516","page","type-page","status-publish","hentry","post"],"_links":{"self":[{"href":"https:\/\/www.itrc.gov.co\/observatorio\/wp-json\/wp\/v2\/pages\/1516","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.itrc.gov.co\/observatorio\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.itrc.gov.co\/observatorio\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.itrc.gov.co\/observatorio\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.itrc.gov.co\/observatorio\/wp-json\/wp\/v2\/comments?post=1516"}],"version-history":[{"count":45,"href":"https:\/\/www.itrc.gov.co\/observatorio\/wp-json\/wp\/v2\/pages\/1516\/revisions"}],"predecessor-version":[{"id":3814,"href":"https:\/\/www.itrc.gov.co\/observatorio\/wp-json\/wp\/v2\/pages\/1516\/revisions\/3814"}],"up":[{"embeddable":true,"href":"https:\/\/www.itrc.gov.co\/observatorio\/wp-json\/wp\/v2\/pages\/1360"}],"wp:attachment":[{"href":"https:\/\/www.itrc.gov.co\/observatorio\/wp-json\/wp\/v2\/media?parent=1516"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}