Diseño de una metodología de auditoría de cumplimiento de las obligaciones con las entidades de control que rigen actualmente a las consultoras. Caso: Trazados Cía. LTDA.
The degree work I present below, aims to make the design of a methodology for auditing compliance with the obligations with control entities that currently govern the consultants, which is justified by the lack of a comprehensive model that measures the level of compliance of these companies, the...
| Autor Principal: | Gómez Guallichico, Adriana Mariela |
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| Formato: | bachelorThesis |
| Idioma: | spa |
| Publicado: |
2015
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| Materias: | |
| Acceso en línea: |
http://dspace.ups.edu.ec/handle/123456789/9868 |
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| Sumario: |
The degree work I present below, aims to make the design of a methodology for
auditing compliance with the obligations with control entities that currently govern the
consultants, which is justified by the lack of a comprehensive model that measures the
level of compliance of these companies, the same is applied to the consulting Trazados
Cía. Ltda.; for which I have conducted research of theoretical sources that support this
work as everything related to the Compliance Audit, definitions, processes and phases.
Then I made a corporate analysis to Trazados, Which is all about its constitution, its
management, its organizational structure, operational and economic environment as
well as the procedures necessary for the fulfillment of obligations to control entities.
You can see the proposed audit methodology applied to the consultants as a tool to
learn, evaluate and recommend using a corrective action report system internal control
procedures in compliance with obligations to control entities, and that repeatedly
breach causes fines, delays in operations, limitations on certain important services for
companies.
Finally we can see the case study of the application of this design procedures of
compliance with obligations of the Trazados, as being a company that works with the
state, participates in tenders and public procurement, may not have outstanding
obligations. |
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