{"id":24526,"date":"2026-11-11T09:05:00","date_gmt":"2026-11-11T16:05:00","guid":{"rendered":"https:\/\/blog.lecosy.com.mx\/?p=24526"},"modified":"2026-11-11T09:10:56","modified_gmt":"2026-11-11T16:10:56","slug":"trazabilidad-de-la-informacion-como-saber-quien-hizo-que-y-cuando-en-su-empresa","status":"publish","type":"post","link":"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/11\/11\/trazabilidad-de-la-informacion-como-saber-quien-hizo-que-y-cuando-en-su-empresa\/","title":{"rendered":"Trazabilidad de la informaci\u00f3n: c\u00f3mo saber qui\u00e9n hizo qu\u00e9 y cu\u00e1ndo en su empresa"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<div class=\"wp-block-cover alignfull is-light\" style=\"border-radius:0px;padding-top:0;padding-right:0;padding-left:0\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"470\" class=\"wp-block-cover__image-background wp-image-24597 size-large\" alt=\"\" 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data-href=\"https:\/\/web.lecosy.com.mx\/login\">Ingresar<\/a><\/li>\n<\/ul><\/div>\n\t\t\t\t<div>\n\t\t\t\t\t<div class=\"gutenverse-nav-identity-panel\">\n\t\t\t\t\t\t<div class=\"gutenverse-nav-site-title\">\n\t\t\t\t\t\t\t<a href=\"https:\/\/blog.lecosy.com.mx\" class=\"gutenverse-nav-logo\"><\/a>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<button class=\"gutenverse-close-menu\"><i aria-hidden=\"true\" class=\"fas fa-times\"><\/i><\/button>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div><\/div>\n\n\n\n<div style=\"height:320px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div><\/div>\n\n\n\n<main class=\"wp-block-group alignwide is-layout-flow wp-block-group-is-layout-flow\" style=\"margin-top:var(--wp--preset--spacing--40);padding-top:0;padding-right:0;padding-bottom:0;padding-left:0\">\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-essential-blocks-row alignfull eplus-wrapper is-layout-flow  root-eb-row-db898mm\"><div class=\"eb-parent-wrapper eb-parent-eb-row-db898mm \"><div class=\"eb-row-root-container eb-row-db898mm\" data-id=\"eb-row-db898mm\"><div class=\"eb-row-wrapper\"><div class=\"eb-row-inner\">\n<div class=\"wp-block-essential-blocks-column  root-eb-column-uyly1mc\"><div class=\"eb-parent-wrapper eb-parent-eb-column-uyly1mc \"><div class=\"eb-column-wrapper eb-column-uyly1mc\"><div class=\"eb-column-inner\">\n<div class=\"wp-block-columns alignwide eplus-wrapper is-layout-flex wp-container-core-columns-is-layout-f56f613f wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:80%\"><h2 style=\"font-size:clamp(26.465px, 1.654rem + ((1vw - 3.2px) * 2.106), 45px);font-style:normal;font-weight:700\" class=\"wp-block-post-title has-text-color has-custom-color-1-color has-text-align-left\">Trazabilidad de la informaci\u00f3n: c\u00f3mo saber qui\u00e9n hizo qu\u00e9 y cu\u00e1ndo en su empresa<\/h2><\/div>\n\n\n\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:40%\">\n<div class=\"wp-block-columns are-vertically-aligned-center is-not-stacked-on-mobile eplus-wrapper is-layout-flex wp-container-core-columns-is-layout-2842b8fd wp-block-columns-is-layout-flex\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0\">\n<div class=\"wp-block-column is-vertically-aligned-center eplus-wrapper is-layout-flow wp-container-core-column-is-layout-7bf3d3b5 wp-block-column-is-layout-flow\" style=\"border-style:none;border-width:0px;padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:90%\"><div style=\"font-size:clamp(14px, 0.875rem + ((1vw - 3.2px) * 0.227), 16px);line-height:1\" class=\"has-text-align-right has-link-color wp-elements-2 wp-block-post-author has-text-color has-custom-color-1-color has-dm-sans-font-family\"><div class=\"wp-block-post-author__content\"><p class=\"wp-block-post-author__name\"><a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/author\/aranza-beutelspacher\/\" target=\"_self\">Aranza Beutelspacher<\/a><\/p><\/div><\/div>\n\n<div style=\"color:#162c44;font-size:clamp(14px, 0.875rem + ((1vw - 3.2px) * 0.227), 16px);line-height:1\" class=\"wp-block-post-date has-text-color has-text-align-right\"><time datetime=\"2026-11-11T09:05:00-07:00\">11 noviembre, 2026<\/time><\/div><\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:10%\"><div class=\"aligncenter wp-block-avatar\"><a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/author\/aranza-beutelspacher\/\" target=\"_self\"  class=\"wp-block-avatar__link\"><img alt='Avatar de Aranza Beutelspacher' src='https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2023\/11\/Aranza-3-1-1.jpg' srcset='https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2023\/11\/Aranza-3-1-1.jpg 2x' class='avatar avatar-60 photo wp-block-avatar__image' height='60' width='60'  style=\"border-radius:20px;\"\/><\/a><\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div><\/div><\/div>\n<\/div><\/div><\/div><\/div><\/div>\n<\/div>\n<\/main>\n\n\n\n<div class=\"wp-block-essential-blocks-row alignfull eplus-wrapper is-layout-flow  root-eb-row-6z8xkuu\"><div class=\"eb-parent-wrapper eb-parent-eb-row-6z8xkuu \"><div class=\"eb-row-root-container eb-row-6z8xkuu\" data-id=\"eb-row-6z8xkuu\"><div class=\"eb-row-wrapper\"><div class=\"eb-row-inner\">\n<div class=\"wp-block-essential-blocks-column  root-eb-column-gu063k1\"><div class=\"eb-parent-wrapper eb-parent-eb-column-gu063k1 \"><div class=\"eb-column-wrapper eb-column-gu063k1\"><div class=\"eb-column-inner\">\n<div class=\"wp-block-columns alignwide eplus-wrapper is-layout-flex wp-container-core-columns-is-layout-f56f613f wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:90%\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-8b190a9 stk-block-background\" data-block-id=\"8b190a9\"><style>.stk-8b190a9 {column-count:1 !important;background-color:#F6F6F6 !important;border-top-left-radius:31px !important;border-top-right-radius:31px !important;border-bottom-right-radius:31px !important;border-bottom-left-radius:31px !important;overflow:hidden !important;align-items:center !important;max-width:1500px !important;min-width:auto !important;margin-bottom:150px !important;display:flex !important;}.stk-8b190a9:before{background-color:#F6F6F6 !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">La trazabilidad de la informaci\u00f3n permite identificar qui\u00e9n realiz\u00f3 una acci\u00f3n, qu\u00e9 modific\u00f3, sobre qu\u00e9 documento y cu\u00e1ndo ocurri\u00f3. En compliance, fortalece el control interno, facilita auditor\u00edas e investigaciones y ayuda a prevenir cuatro riesgos principales: operativo, de seguridad, de cumplimiento y reputacional. Implementarla como parte de una estrategia integral permite detectar incidencias, reconstruir hechos y fortalecer la transparencia, la rendici\u00f3n de cuentas y la gesti\u00f3n de riesgos de la organizaci\u00f3n.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-divider stk-block-divider stk-block stk-5b1e0e6 is-style-bar\" id=\"span-style-color-162-c-44-class-stk-highlight-strong-span-style-color-162-c-44-class-stk-highlight-strong-existe-una-nueva-forma-de-llevar-el-compliance-strong-span-strong-span\" data-block-id=\"5b1e0e6\"><style>.stk-5b1e0e6 hr.stk-block-divider__hr{background:#5c6d7d52 !important;border-radius:calc(5px \/ 2) !important;height:5px !important;width:45% !important;}.stk-5b1e0e6 {border-top-left-radius:0px !important;border-top-right-radius:0px !important;border-bottom-right-radius:0px !important;border-bottom-left-radius:0px !important;overflow:hidden !important;box-shadow:none !important;margin-top:48px !important;margin-bottom:50px !important;}<\/style><hr class=\"stk-block-divider__hr\"\/><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-f9f1d7e\" data-block-id=\"f9f1d7e\"><style>.stk-f9f1d7e {margin-top:-15px !important;margin-bottom:6px !important;}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-f9f1d7e-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-4583872\" data-v=\"4\" data-block-id=\"4583872\"><style>@media screen and (min-width: 768px){.stk-4583872 {flex:var(--stk-flex-grow, 1) 1 calc(69% - var(--stk-column-gap, 0px) * 1 \/ 2 ) !important;}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-4583872-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-4583872-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-9f82e72\" data-block-id=\"9f82e72\"><style>.stk-9f82e72 {margin-bottom:15px !important;margin-left:-12px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">En compliance, lo que no se puede rastrear, dif\u00edcilmente puede demostrarse. Y lo que no puede demostrarse puede convertirse en un riesgo para su empresa.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-b3d4fb7\" data-block-id=\"b3d4fb7\"><style>.stk-b3d4fb7 {margin-bottom:15px !important;margin-left:-12px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Imagine que un expediente de una investigaci\u00f3n interna fue modificado, que una aprobaci\u00f3n aparece sin justificaci\u00f3n o que un documento confidencial fue consultado por una persona que no deb\u00eda tener acceso.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-7af5e5a\" data-block-id=\"7af5e5a\"><style>.stk-7af5e5a {margin-bottom:15px !important;margin-left:-12px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">La seguridad de la informaci\u00f3n no consiste \u00fanicamente en impedir accesos no autorizados. Tambi\u00e9n <strong>implica tener la capacidad de reconstruir los hechos cuando algo sale mal<\/strong>.<\/p><\/div>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-d458590\" data-v=\"4\" data-block-id=\"d458590\"><style>@media screen and (min-width: 768px){.stk-d458590 {flex:var(--stk-flex-grow, 1) 1 calc(31% - var(--stk-column-gap, 0px) * 1 \/ 2 ) !important;}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-d458590-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-d458590-inner-blocks\">\n<div class=\"wp-block-stackable-image stk-block-image stk-block stk-913fd62\" data-block-id=\"913fd62\"><style>.stk-913fd62 {border-top-left-radius:30px !important;border-top-right-radius:30px !important;border-bottom-right-radius:30px !important;border-bottom-left-radius:30px !important;overflow:hidden !important;}.stk-913fd62 .stk-img-wrapper{aspect-ratio:1\/1 !important;height:auto !important;}.stk-913fd62 .stk-img-wrapper img{object-position:45% 56.00000000000001% !important;}@media screen and (max-width: 1023px){.stk-913fd62 .stk-img-wrapper{height:auto !important;}}@media screen and (max-width: 767px){.stk-913fd62 .stk-img-wrapper{height:auto !important;}}<\/style><figure><span class=\"stk-img-wrapper stk-image--shape-stretch\"><img loading=\"lazy\" decoding=\"async\" class=\"stk-img wp-image-24400\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-2026-10-20T143514.045.jpg\" width=\"1610\" height=\"1040\" srcset=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-2026-10-20T143514.045.jpg 1610w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-2026-10-20T143514.045-300x194.jpg 300w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-2026-10-20T143514.045-1024x661.jpg 1024w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-2026-10-20T143514.045-768x496.jpg 768w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-2026-10-20T143514.045-1536x992.jpg 1536w\" sizes=\"auto, (max-width: 1610px) 100vw, 1610px\" \/><\/span><\/figure><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-9899837\" data-block-id=\"9899837\"><style>.stk-9899837 {max-width:1500px !important;min-width:auto !important;}.stk-9899837 .stk-block-text__text{font-size:15px !important;color:#ff4f5b !important;}@media screen and (max-width: 1023px){.stk-9899837 .stk-block-text__text{font-size:15px !important;}}<\/style><p class=\"stk-block-text__text has-text-color has-text-align-center\"><strong><span style=\"text-decoration: underline;\"><a href=\"https:\/\/www.lecosy.com.mx\/\" target=\"_blank\" rel=\"noopener noreferrer\"><span style=\"color: #ff4f5b;\" class=\"stk-highlight\">Conozca Lecosy<\/span><\/a><\/span><\/strong><\/p><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-divider stk-block-divider stk-block stk-ef17295 is-style-bar\" id=\"span-style-color-162-c-44-class-stk-highlight-strong-span-style-color-162-c-44-class-stk-highlight-strong-existe-una-nueva-forma-de-llevar-el-compliance-strong-span-strong-span\" data-block-id=\"ef17295\"><style>.stk-ef17295 hr.stk-block-divider__hr{background:#5c6d7d52 !important;border-radius:calc(5px \/ 2) !important;height:5px !important;width:45% !important;}.stk-ef17295 {border-top-left-radius:0px !important;border-top-right-radius:0px !important;border-bottom-right-radius:0px !important;border-bottom-left-radius:0px !important;overflow:hidden !important;box-shadow:none !important;margin-top:48px !important;margin-bottom:50px !important;}<\/style><hr class=\"stk-block-divider__hr\"\/><\/div>\n\n\n\n<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-4ee0f19\" id=\"strong-strong-span-style-color-4778-a-5-class-stk-highlight-strong-strong-strong-strong-strong-strong-strong-como-debe-ser-el-analisis-de-identificacion-del-beneficiario-controlador-strong-strong-strong-strong-strong-strong-strong-span-strong-strong\" data-block-id=\"4ee0f19\"><style>.stk-4ee0f19 .stk-block-heading__bottom-line{height:3px !important;background-color:#4778a5 !important;}.stk-4ee0f19 {border-top-left-radius:0px !important;border-top-right-radius:0px !important;border-bottom-right-radius:0px !important;border-bottom-left-radius:0px !important;overflow:hidden !important;box-shadow:none !important;border-style:solid !important;border-top-width:0px !important;border-right-width:0px !important;border-bottom-width:0px !important;border-left-width:0px !important;max-width:1500px !important;min-width:auto !important;}.stk-4ee0f19 .stk-block-heading__text{text-shadow:none !important;background-image:linear-gradient(280deg,rgb(22,44,68) 65%,rgb(71,120,165) 100%) !important;}<\/style><h4 class=\"stk-block-heading__text stk--is-gradient has-text-color\"><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><span style=\"color: #4778a5;\" class=\"stk-highlight\"><strong><strong>\u00bfQu\u00e9 es la trazabilidad de la informaci\u00f3n?<\/strong><\/strong><\/span><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/h4><div class=\"stk-block-heading__bottom-line\"><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-d88564d\" data-block-id=\"d88564d\"><style>.stk-d88564d {border-color:#4778a5 !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">La trazabilidad de la informaci\u00f3n es la capacidad de identificar y reconstruir las acciones realizadas sobre los datos, documentos y expedientes de una organizaci\u00f3n, relacion\u00e1ndolas con un usuario, una acci\u00f3n espec\u00edfica y un momento determinado.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-615d5e8\" data-block-id=\"615d5e8\"><style>.stk-615d5e8 {border-color:#4778a5 !important;margin-bottom:24px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">En t\u00e9rminos pr\u00e1cticos,<strong> permite responder cuatro preguntas:<\/strong><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-image stk-block-image stk-block stk-bff1ca9\" data-block-id=\"bff1ca9\"><figure><span class=\"stk-img-wrapper stk-image--shape-stretch stk--has-lightbox\"><img loading=\"lazy\" decoding=\"async\" class=\"stk-img wp-image-24528\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/394716393_bb80bd34-2374-4568-a5f3-4ade3c318ee1-1-scaled.jpg\" width=\"2560\" height=\"917\" srcset=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/394716393_bb80bd34-2374-4568-a5f3-4ade3c318ee1-1-scaled.jpg 2560w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/394716393_bb80bd34-2374-4568-a5f3-4ade3c318ee1-1-300x107.jpg 300w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/394716393_bb80bd34-2374-4568-a5f3-4ade3c318ee1-1-1024x367.jpg 1024w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/394716393_bb80bd34-2374-4568-a5f3-4ade3c318ee1-1-768x275.jpg 768w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/394716393_bb80bd34-2374-4568-a5f3-4ade3c318ee1-1-1536x550.jpg 1536w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/394716393_bb80bd34-2374-4568-a5f3-4ade3c318ee1-1-2048x733.jpg 2048w\" sizes=\"auto, (max-width: 2560px) 100vw, 2560px\" \/><\/span><\/figure><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-5942a8b\" data-block-id=\"5942a8b\"><style>.stk-5942a8b {border-color:#4778a5 !important;margin-bottom:0px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Esta capacidad permite pasar de una gesti\u00f3n basada en la confianza y los procedimientos manuales a un modelo de control respaldado por registros verificables.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-divider stk-block-divider stk-block stk-6e69f14 is-style-bar\" id=\"span-style-color-162-c-44-class-stk-highlight-strong-span-style-color-162-c-44-class-stk-highlight-strong-existe-una-nueva-forma-de-llevar-el-compliance-strong-span-strong-span\" data-block-id=\"6e69f14\"><style>.stk-6e69f14 hr.stk-block-divider__hr{background:#5c6d7d52 !important;border-radius:calc(5px \/ 2) !important;height:5px !important;width:45% !important;}.stk-6e69f14 {border-top-left-radius:0px !important;border-top-right-radius:0px !important;border-bottom-right-radius:0px !important;border-bottom-left-radius:0px !important;overflow:hidden !important;box-shadow:none !important;margin-top:48px !important;margin-bottom:50px !important;}<\/style><hr class=\"stk-block-divider__hr\"\/><\/div>\n\n\n\n<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-1dab0ec\" id=\"strong-strong-span-style-color-4778-a-5-class-stk-highlight-strong-strong-strong-strong-strong-strong-strong-como-debe-ser-el-analisis-de-identificacion-del-beneficiario-controlador-strong-strong-strong-strong-strong-strong-strong-span-strong-strong\" data-block-id=\"1dab0ec\"><style>.stk-1dab0ec .stk-block-heading__bottom-line{height:3px !important;background-color:#4778a5 !important;}.stk-1dab0ec {border-top-left-radius:0px !important;border-top-right-radius:0px !important;border-bottom-right-radius:0px !important;border-bottom-left-radius:0px !important;overflow:hidden !important;box-shadow:none !important;border-style:solid !important;border-top-width:0px !important;border-right-width:0px !important;border-bottom-width:0px !important;border-left-width:0px !important;max-width:1500px !important;min-width:auto !important;}.stk-1dab0ec .stk-block-heading__text{text-shadow:none !important;background-image:linear-gradient(280deg,rgb(22,44,68) 65%,rgb(71,120,165) 100%) !important;}<\/style><h4 class=\"stk-block-heading__text stk--is-gradient has-text-color\"><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><span style=\"color: #4778a5;\" class=\"stk-highlight\"><strong><strong>\u00bfPor qu\u00e9 la trazabilidad es indispensable para el compliance?<\/strong><\/strong><\/span><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/h4><div class=\"stk-block-heading__bottom-line\"><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-ab7f575\" data-block-id=\"ab7f575\"><style>.stk-ab7f575 {margin-bottom:10px !important;}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-ab7f575-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-4c9824f\" data-v=\"4\" data-block-id=\"4c9824f\"><style>@media screen and (min-width: 768px){.stk-4c9824f {flex:var(--stk-flex-grow, 1) 1 calc(24.7% - var(--stk-column-gap, 0px) * 1 \/ 2 ) !important;}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-4c9824f-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-4c9824f-inner-blocks\">\n<div class=\"wp-block-stackable-image stk-block-image stk-block stk-99d610c\" data-block-id=\"99d610c\"><style>.stk-99d610c {margin-top:20px !important;}.stk-99d610c .stk-img-wrapper{aspect-ratio:3\/4 !important;width:100% !important;height:277px !important;}.stk-99d610c .stk-img-wrapper img{border-radius:22px !important;}<\/style><figure><span class=\"stk-img-wrapper stk-image--shape-stretch\"><img loading=\"lazy\" decoding=\"async\" class=\"stk-img wp-image-24596\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-2026-10-28T160129.004.jpg\" width=\"907\" height=\"1370\" srcset=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-2026-10-28T160129.004.jpg 907w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-2026-10-28T160129.004-199x300.jpg 199w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-2026-10-28T160129.004-678x1024.jpg 678w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-2026-10-28T160129.004-768x1160.jpg 768w\" sizes=\"auto, (max-width: 907px) 100vw, 907px\" \/><\/span><\/figure><\/div>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-94bedc9\" data-v=\"4\" data-block-id=\"94bedc9\"><style>@media screen and (min-width: 768px){.stk-94bedc9 {flex:var(--stk-flex-grow, 1) 1 calc(75.3% - var(--stk-column-gap, 0px) * 1 \/ 2 ) !important;}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-94bedc9-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-94bedc9-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-98762fa\" data-block-id=\"98762fa\"><style>.stk-98762fa {margin-right:-12px !important;margin-bottom:20px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">El cumplimiento no termina cuando una empresa establece pol\u00edticas, define responsabilidades o implementa procedimientos. Tambi\u00e9n <em><strong>necesita mecanismos<\/strong><\/em> para verificar que esos controles se apliquen en la pr\u00e1ctica.<\/p><\/div>\n\n\n\n<div class=\"wp-block-essential-blocks-advanced-tabs alignwide  root-eb-advanced-tabs-3aa2r\"><div class=\"eb-parent-wrapper eb-parent-eb-advanced-tabs-3aa2r \"><div class=\"eb-advanced-tabs-3aa2r eb-advanced-tabs-wrapper horizontal \" data-min-height=\"true\"><div class=\"eb-tabs-nav \"><ul class=\"tabTitles\" data-tabs-ul-id=\"eb-advanced-tabs-3aa2r\"><li data-title-tab-id=\"1\" data-title-custom-id=\"\" class=\"active\"><div class=\"tab-title-wrap\"><h4 class=\"tab-title-text\">Fortalece el control interno:<\/h4><\/div><\/li><li data-title-tab-id=\"2\" data-title-custom-id=\"\" class=\"inactive\"><div class=\"tab-title-wrap\"><h4 class=\"tab-title-text\">Facilita las auditor\u00edas y las investigaciones internas:<\/h4><\/div><\/li><li data-title-tab-id=\"3\" data-title-custom-id=\"\" class=\"inactive\"><div class=\"tab-title-wrap\"><h4 class=\"tab-title-text\">Refuerza la rendici\u00f3n de cuentas:<\/h4><\/div><\/li><\/ul><\/div><div class=\"eb-tabs-contents\">\n<div class=\"eb-tab-wrapper\" data-tab-id=\"1\" data-tab-parent-id=\"eb-advanced-tabs-3aa2r\"><div class=\"eb-tab-inner\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-390c7db\" data-block-id=\"390c7db\"><style>.stk-390c7db {margin-right:20px !important;margin-left:20px !important;}<\/style><p class=\"stk-block-text__text\">Permite identificar las acciones realizadas sobre informaci\u00f3n cr\u00edtica y contrastarlas con los permisos, las responsabilidades y los procedimientos establecidos.<\/p><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"eb-tab-wrapper\" data-tab-id=\"2\" data-tab-parent-id=\"eb-advanced-tabs-3aa2r\"><div class=\"eb-tab-inner\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-7db08c6\" data-block-id=\"7db08c6\"><style>.stk-7db08c6 {margin-right:20px !important;margin-left:20px !important;}<\/style><p class=\"stk-block-text__text\">Una auditor\u00eda o investigaci\u00f3n puede requerir evidencia sobre qui\u00e9n modific\u00f3 un expediente, qui\u00e9n autoriz\u00f3 una operaci\u00f3n o cu\u00e1ndo se consult\u00f3 determinada informaci\u00f3n.<\/p><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"eb-tab-wrapper\" data-tab-id=\"3\" data-tab-parent-id=\"eb-advanced-tabs-3aa2r\"><div class=\"eb-tab-inner\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-0e7d84d\" data-block-id=\"0e7d84d\"><style>.stk-0e7d84d {margin-right:20px !important;margin-left:20px !important;}<\/style><p class=\"stk-block-text__text\">Cuando las acciones quedan registradas y pueden vincularse con usuarios identificados, resulta m\u00e1s sencillo evaluar el cumplimiento de responsabilidades y determinar si los procedimientos se ejecutaron conforme a lo establecido.<\/p><\/div>\n<\/div><\/div>\n<\/div><\/div><\/div><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-divider stk-block-divider stk-block stk-4e1d618 is-style-bar\" id=\"span-style-color-162-c-44-class-stk-highlight-strong-span-style-color-162-c-44-class-stk-highlight-strong-existe-una-nueva-forma-de-llevar-el-compliance-strong-span-strong-span\" data-block-id=\"4e1d618\"><style>.stk-4e1d618 hr.stk-block-divider__hr{background:#5c6d7d52 !important;border-radius:calc(5px \/ 2) !important;height:5px !important;width:45% !important;}.stk-4e1d618 {border-top-left-radius:0px !important;border-top-right-radius:0px !important;border-bottom-right-radius:0px !important;border-bottom-left-radius:0px !important;overflow:hidden !important;box-shadow:none !important;margin-top:48px !important;margin-bottom:50px !important;}<\/style><hr class=\"stk-block-divider__hr\"\/><\/div>\n\n\n\n<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-fd8e7bb\" id=\"strong-strong-span-style-color-4778-a-5-class-stk-highlight-strong-strong-strong-strong-strong-strong-strong-como-debe-ser-el-analisis-de-identificacion-del-beneficiario-controlador-strong-strong-strong-strong-strong-strong-strong-span-strong-strong\" data-block-id=\"fd8e7bb\"><style>.stk-fd8e7bb .stk-block-heading__bottom-line{height:3px !important;background-color:#4778a5 !important;}.stk-fd8e7bb {border-top-left-radius:0px !important;border-top-right-radius:0px !important;border-bottom-right-radius:0px !important;border-bottom-left-radius:0px !important;overflow:hidden !important;box-shadow:none !important;border-style:solid !important;border-top-width:0px !important;border-right-width:0px !important;border-bottom-width:0px !important;border-left-width:0px !important;max-width:1500px !important;min-width:auto !important;}.stk-fd8e7bb .stk-block-heading__text{text-shadow:none !important;background-image:linear-gradient(280deg,rgb(22,44,68) 65%,rgb(71,120,165) 100%) !important;}<\/style><h4 class=\"stk-block-heading__text stk--is-gradient has-text-color\"><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><span style=\"color: #4778a5;\" class=\"stk-highlight\"><strong><strong><strong>Los riesgos de no contar con trazabilidad<\/strong><\/strong><\/strong><\/span><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/h4><div class=\"stk-block-heading__bottom-line\"><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-ff782de\" data-block-id=\"ff782de\"><style>.stk-ff782de {border-color:#4778a5 !important;margin-bottom:24px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Cuando una empresa carece de mecanismos adecuados para reconstruir la actividad sobre su informaci\u00f3n, <strong><em>las consecuencias van m\u00e1s all\u00e1 de un problema tecnol\u00f3gico<\/em>.<\/strong><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-image stk-block-image stk-block stk-0a4ede5\" data-block-id=\"0a4ede5\"><style>.stk-0a4ede5 .stk-img-wrapper{width:58% !important;}@media screen and (max-width: 767px){.stk-0a4ede5 .stk-img-wrapper{width:100% !important;}}<\/style><figure><span class=\"stk-img-wrapper stk-image--shape-stretch\"><img loading=\"lazy\" decoding=\"async\" class=\"stk-img wp-image-24536\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/427524882_16f71a54-2309-4f94-997b-4ef5426918c6-1-1-scaled.jpg\" width=\"2078\" height=\"2560\" srcset=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/427524882_16f71a54-2309-4f94-997b-4ef5426918c6-1-1-scaled.jpg 2078w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/427524882_16f71a54-2309-4f94-997b-4ef5426918c6-1-1-244x300.jpg 244w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/427524882_16f71a54-2309-4f94-997b-4ef5426918c6-1-1-831x1024.jpg 831w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/427524882_16f71a54-2309-4f94-997b-4ef5426918c6-1-1-768x946.jpg 768w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/427524882_16f71a54-2309-4f94-997b-4ef5426918c6-1-1-1247x1536.jpg 1247w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/427524882_16f71a54-2309-4f94-997b-4ef5426918c6-1-1-1662x2048.jpg 1662w\" sizes=\"auto, (max-width: 2078px) 100vw, 2078px\" \/><\/span><\/figure><\/div>\n\n\n\n<div class=\"wp-block-stackable-divider stk-block-divider stk-block stk-e23fb8d is-style-bar\" id=\"span-style-color-162-c-44-class-stk-highlight-strong-span-style-color-162-c-44-class-stk-highlight-strong-existe-una-nueva-forma-de-llevar-el-compliance-strong-span-strong-span\" data-block-id=\"e23fb8d\"><style>.stk-e23fb8d hr.stk-block-divider__hr{background:#5c6d7d52 !important;border-radius:calc(5px \/ 2) !important;height:5px !important;width:45% !important;}.stk-e23fb8d {border-top-left-radius:0px !important;border-top-right-radius:0px !important;border-bottom-right-radius:0px !important;border-bottom-left-radius:0px !important;overflow:hidden !important;box-shadow:none !important;margin-top:48px !important;margin-bottom:50px !important;}<\/style><hr class=\"stk-block-divider__hr\"\/><\/div>\n\n\n\n<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-c7c8e20\" id=\"strong-strong-span-style-color-4778-a-5-class-stk-highlight-strong-strong-strong-strong-strong-strong-strong-como-debe-ser-el-analisis-de-identificacion-del-beneficiario-controlador-strong-strong-strong-strong-strong-strong-strong-span-strong-strong\" data-block-id=\"c7c8e20\"><style>.stk-c7c8e20 .stk-block-heading__bottom-line{height:3px !important;background-color:#4778a5 !important;}.stk-c7c8e20 {border-top-left-radius:0px !important;border-top-right-radius:0px !important;border-bottom-right-radius:0px !important;border-bottom-left-radius:0px !important;overflow:hidden !important;box-shadow:none !important;border-style:solid !important;border-top-width:0px !important;border-right-width:0px !important;border-bottom-width:0px !important;border-left-width:0px !important;max-width:1500px !important;min-width:auto !important;}.stk-c7c8e20 .stk-block-heading__text{text-shadow:none !important;background-image:linear-gradient(280deg,rgb(22,44,68) 65%,rgb(71,120,165) 100%) !important;}<\/style><h4 class=\"stk-block-heading__text stk--is-gradient has-text-color\"><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><span style=\"color: #4778a5;\" class=\"stk-highlight\"><strong><strong><strong><strong>Conclusi\u00f3n<\/strong><\/strong><\/strong><\/strong><\/span><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/h4><div class=\"stk-block-heading__bottom-line\"><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-6b6e3fd\" data-block-id=\"6b6e3fd\"><style>.stk-6b6e3fd {margin-top:-15px !important;margin-bottom:6px !important;}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-6b6e3fd-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-ad3dba6\" data-v=\"4\" data-block-id=\"ad3dba6\"><style>@media screen and (min-width: 768px){.stk-ad3dba6 {flex:var(--stk-flex-grow, 1) 1 calc(69% - var(--stk-column-gap, 0px) * 1 \/ 2 ) !important;}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-ad3dba6-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-ad3dba6-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-ec3ff85\" data-block-id=\"ec3ff85\"><style>.stk-ec3ff85 {margin-bottom:15px !important;margin-left:-12px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">La importancia de la trazabilidad aumenta cuando se aplica a procesos que involucran informaci\u00f3n sensible, decisiones corporativas o posibles incumplimientos.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-cf78c9b\" data-block-id=\"cf78c9b\"><style>.stk-cf78c9b {margin-bottom:15px !important;margin-left:-12px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">La tecnolog\u00eda, por s\u00ed sola, no sustituye las pol\u00edticas, los procedimientos ni la supervisi\u00f3n humana. <strong>Su valor consiste en proporcionar herramientas que faciliten la aplicaci\u00f3n de los controles y fortalezcan la capacidad de la organizaci\u00f3n para gestionar sus riesgos.<\/strong><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-1d084c8\" data-block-id=\"1d084c8\"><style>.stk-1d084c8 {margin-bottom:15px !important;margin-left:-12px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">La trazabilidad de la informaci\u00f3n permite conectar las acciones con los usuarios, los registros y los momentos en que ocurrieron. As\u00ed, fortalece el control interno, facilita las investigaciones y contribuye a una gesti\u00f3n m\u00e1s transparente y responsable.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-b5752ee\" data-block-id=\"b5752ee\"><style>.stk-b5752ee {margin-bottom:15px !important;margin-left:-12px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Por eso, implementar trazabilidad no debe entenderse como una mejora tecnol\u00f3gica aislada, sino como parte de una estrategia integral de compliance y gesti\u00f3n de riesgos.<\/p><\/div>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-c91ae11\" data-v=\"4\" data-block-id=\"c91ae11\"><style>@media screen and (min-width: 768px){.stk-c91ae11 {flex:var(--stk-flex-grow, 1) 1 calc(31% - var(--stk-column-gap, 0px) * 1 \/ 2 ) !important;}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-c91ae11-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-c91ae11-inner-blocks\">\n<div class=\"wp-block-stackable-image stk-block-image stk-block stk-b6e8082\" data-block-id=\"b6e8082\"><style>.stk-b6e8082 {border-top-left-radius:30px !important;border-top-right-radius:30px !important;border-bottom-right-radius:30px !important;border-bottom-left-radius:30px !important;overflow:hidden !important;}.stk-b6e8082 .stk-img-wrapper{aspect-ratio:1\/1 !important;width:100% !important;height:auto !important;}.stk-b6e8082 .stk-img-wrapper img{object-position:45% 56.00000000000001% !important;}@media screen and (max-width: 1023px){.stk-b6e8082 .stk-img-wrapper{height:auto !important;}}@media screen and (max-width: 767px){.stk-b6e8082 .stk-img-wrapper{height:auto !important;}}<\/style><figure><span class=\"stk-img-wrapper stk-image--shape-stretch\"><img loading=\"lazy\" decoding=\"async\" class=\"stk-img wp-image-24600\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-10.png\" width=\"808\" height=\"736\" srcset=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-10.png 808w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-10-300x273.png 300w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-10-768x700.png 768w\" sizes=\"auto, (max-width: 808px) 100vw, 808px\" \/><\/span><\/figure><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-a44f9f2\" data-block-id=\"a44f9f2\"><style>.stk-a44f9f2 {max-width:1500px !important;min-width:auto !important;}.stk-a44f9f2 .stk-block-text__text{font-size:15px !important;color:#ff4f5b !important;}@media screen and (max-width: 1023px){.stk-a44f9f2 .stk-block-text__text{font-size:15px !important;}}<\/style><p class=\"stk-block-text__text has-text-color has-text-align-center\"><strong><span style=\"text-decoration: underline;\"><a href=\"https:\/\/www.lecosy.com.mx\/beneficiario-controlador\" target=\"_blank\" rel=\"noopener noreferrer\"><span style=\"color: #ff4f5b;\" class=\"stk-highlight\"><strong><span style=\"text-decoration: underline;\"><a href=\"https:\/\/www.lecosy.com.mx\/\" target=\"_blank\" rel=\"noopener noreferrer\"><span style=\"color: #ff4f5b;\" class=\"stk-highlight\">Conozca Lecosy<\/span><\/a><\/span><\/strong><\/span><\/a><\/span><\/strong><\/p><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-call-to-action alignwide stk-block-call-to-action stk-block stk-8e747d3 is-style-horizontal\" data-v=\"2\" data-block-id=\"8e747d3\"><style>.stk-8e747d3 {border-top-left-radius:21px !important;border-top-right-radius:21px !important;border-bottom-right-radius:21px !important;border-bottom-left-radius:21px !important;overflow:hidden !important;box-shadow:7px 5px 30px #48497927 !important;border-style:solid !important;border-top-width:0px 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style=\"flex-basis:10%\"><\/div>\n<\/div>\n<\/div><\/div><\/div><\/div>\n<\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":6,"featured_media":24602,"comment_status":"open","ping_status":"open","sticky":false,"template":"wp-custom-template-plantilla-podcast-1","format":"standard","meta":{"_eb_attr":"","om_disable_all_campaigns":false,"_themeisle_gutenberg_block_has_review":false,"footnotes":"","_ppma_block_editor_authors":"{\"authors\":[44],\"author_categories\":{\"44\":\"1\"},\"fallback_author_user\":\"2\",\"ppma_author_box_select\":\"\",\"selected_authors\":[{\"id\":44,\"display_name\":\"Aranza 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