Los procesos de auditoría forense como método de prevención y detección del fraude en la provincia de Pichincha en las empresas industriales manufactureras de textiles
It should be noted that the purpose of forensic audit is the prevention and detection of fraud, therefore, emphasis should be placed on fraud and error detection. The error refers to unintentional mistakes in financial statements; the term fraud is a deliberate act about one or several individuals t...
| Autor Principal: | Merino Agudelo, Gisella Odilia |
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| Otros Autores: | Reyes Bohórquez, José Luis |
| Formato: | bachelorThesis |
| Idioma: | spa |
| Publicado: |
2014
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| Materias: | |
| Acceso en línea: |
http://dspace.ups.edu.ec/handle/123456789/6839 |
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| Sumario: |
It should be noted that the purpose of forensic audit is the prevention and detection of fraud, therefore, emphasis should be placed on fraud and error detection. The error refers to unintentional mistakes in financial statements; the term fraud is a deliberate act about one or several individuals that results in a misstatement in the financial statements.
Based on the constant problem of financial fraud in the business world, why not mention Pichincha province, we are going to discuss the most important ways in which forensic audit can be used as a method of prevention and detection of financial fraud, thus, it contributes to a significant input made to the financial aspects of the textile manufacturing industry because with the forensic audit the use of time, effort and money decreases; as well as prevention and deterrence are less expensive than the time, also the expense involved in fraud when it was already committed.
Corporate fraud is left a little aside because they are about large companies the same which require feigning financial strength because they need to continue with the life of the company. |
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