La auditoría forense como herramienta complementaria aplicada al sistema de control interno en la prevención y detección del fraude en las empresas de servicios petroleros en el Distrito Metropolitano de Quito
This research covers a little known subject of audit and practiced in Ecuador, forensic audit, as a preventive tool control. Today all companies can be victims of fraud, either by people outside your business or by the same employees, forensic audit used as a complementary tool to the system of int...
| Autor Principal: | Cisneros López, Raphael Marcos |
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| Otros Autores: | Esparza Calahorrano, Andrea Lisseth |
| Formato: | bachelorThesis |
| Idioma: | spa |
| Publicado: |
2014
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| Materias: | |
| Acceso en línea: |
http://dspace.ups.edu.ec/handle/123456789/6266 |
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| Sumario: |
This research covers a little known subject of audit and practiced in Ecuador, forensic audit, as a preventive tool control.
Today all companies can be victims of fraud, either by people outside your business or by the same employees, forensic audit used as a complementary tool to the system of internal control, may be an effective alternative to identifying and preventing potential embezzlement.
The development of research aims to analyze the importance of the forensic audit as a tool to prevent and control fraud, in South America and especially in the country is not exploited and developed, although the Constitution of the Republic of Ecuador permits. |
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