Aplicación de la auditoría forense en el proceso de peritaje societario y penal, en la Superintendencia de Compañías de Ecuador y Fiscalía General del Estado (período 2007- 2009)
The main objective is to establish a methodology for Forensic Audit for expertise and expertise related to accounting, financial, economic and tax matters in which you apply then followed by the Superintendency of Companies and Attorney General's Office against natural or legal persons for acts...
| Autor Principal: | Martínez Ortega, Johanna Roxana |
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| Formato: | bachelorThesis |
| Idioma: | spa |
| Publicado: |
2012
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| Materias: | |
| Acceso en línea: |
http://dspace.ups.edu.ec/handle/123456789/1658 |
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| Sumario: |
The main objective is to establish a methodology for Forensic Audit for expertise and expertise related to accounting, financial, economic and tax matters in which you apply then followed by the Superintendency of Companies and Attorney General's Office against natural or legal persons for acts of corruption in the economic and financial field in the period 2007 - 2009; so that crimes not go unpunished through this new tool as the Forensic Audit. |
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