Análisis de los métodos que utiliza la auditoria forense en prevenir eventos de fraude en el sector de la banca privada, en el distrito metropolitano de quito, durante el periodo 2012-2013
This subject developed is a “Analysis of the methods used by the forensic audit to prevent fraud events in the private bank sector in the Metropolitan District of Quito, during the period 2012-2013 ", the same that present fraud cases occurred and its aspects, and prevention controls used in ba...
| Autor Principal: | Donoso Mina, Iván Gustavo |
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| Otros Autores: | Cañar Sánchez, Juan Gabriel |
| Formato: | bachelorThesis |
| Idioma: | spa |
| Publicado: |
2014
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| Materias: | |
| Acceso en línea: |
http://dspace.ups.edu.ec/handle/123456789/6598 |
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| Sumario: |
This subject developed is a “Analysis of the methods used by the forensic audit to prevent fraud events in the private bank sector in the Metropolitan District of Quito, during the period 2012-2013 ", the same that present fraud cases occurred and its aspects, and prevention controls used in bank today.
This text begins with an explanation and historical overview of forensic accounting as a tool to detect fraud and to propose preventive controls and monitoring.
Developed fraud cases presented in the Ecuadorian bank, their statutory, tools and mechanisms used by criminals as well as the events and consequences presented in the cases submitted and a brief explanation of the primary functions of the financial system.
The information gathering was conducted through questionnaires administered to 8 private banks in a sample taken from the entities that make up the Association of Private Banks of Ecuador, which explains about the prevention and abidance with the internal and external related with the prevention of money laundering and issued by the control entities that exist in each and its prevention, for the successful implementation of measures to prevent money laundering and the financing of crime and standards of conduct and procedures guide to senior management in decision making. |
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