

Sonia Janeth Tequia Correa
PUBLIC ACCOUNTANT
TAX REVIEWER
Phone:
+57 3167496380 - Colombia
+45 50122279 - Denmark
E-mail:
Address:
Cll 57a #57a-60 Bog-Col
Years of experience:
25 years
EXPERIENCE
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I work in the line of empirical research applied to corruption in Colombia and Latin America, devising the first Toolbox to identify reprehensible acts that induce corruption,
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Teacher and lecturer on contract and project supervision, public ethics, risks, corruption, intangibles, international accounting standards, land taxes and costs.
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He has participated in the execution team for the implementation of new Public Entities in Colombia: The Truth Commission – Special Jurisdiction for Peace in Colombia and the Agency of the Inspector General of Taxes, Fees and Special Contributions
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The social - legal and social economic in-depth studies in which I have contributed are:
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Judicial peremption in judicial processes of the civil specialty in Colombia.
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Public-private investments for the Culture sector
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Intersectoral risks in the execution of the National Council of Economic and Social Policy (CONPES)
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I have written articles and contributions to publications:
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Social and Financial Balance, ITRC Agency, Min. Treasury
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Approach to intersectoral investments that finance cultural policy in Colombia,
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Judicial deposit risk map
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Report to the Congress of the Republic of Colombia, Judicial Administration
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Study for the implementation of judicial fees
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The Social Sanction of Corruption, Supported by the Community Leading Change.
KEY COMPETENCIES

Empathy
Planning
Continuous training
Collaborative work
Investigation
Adaptability
PRACTICE AREAS
PROJECTS AND PROCESSES
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Project execution
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Process and project control
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Management of administrative and financial processes
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Management of fiscal control requirements
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Knowledge management and public innovation
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Contract supervisor
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Financial execution of Conpes Policies
RISK MANAGEMENT
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Management and corruption risks in contracting
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Risk map and improvement plans
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Study of corruption cases
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Team member for the design of a cellular automaton model for the analysis of corruption.
ACHIEVEMENTS
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Projects and processes that positively impact vulnerable communities in the regions.
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Prevention of management and corruption risk.
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Applied knowledge management model
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Structuring of IPSAS financial policies
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Financial deepening studies of public policies in the culture and justice sector in Colombia
