La auditoría forense como mecanismo para la disminución del fraude y la corrupción en las empresas
In the last years the country has been a witness of diverse cases of corruption and of fraudulent activities, both the public sector and the private one have been victims of this situation that pitifully sympathetic on the whole population. Nevertheless it is not very visible what it is possible to...
| Autores Principales: | , |
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| Formato: | Artículo (Article) |
| Lenguaje: | Español (Spanish) Español (Spanish) |
| Publicado: |
Universidad Libre
2017
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| Sumario: | In the last years the country has been a witness of diverse cases of corruption and of fraudulent activities, both the public sector and the private one have been victims of this situation that pitifully sympathetic on the whole population. Nevertheless it is not very visible what it is possible to speak about the systems of prevention and control from the accounting, is because of it that the investigation tries to show the importance that takes the forensic auditas an a rea of the accounting to exercise control and to act as a tool that helps to mitigate these criminal activities, for it one seeks to highlight the figure of the forensic auditor distinguishing his labor as investigator of the fraud and hangman before the court from those that should be accused of sorne type of financia! crime. |
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