Application of Forensic Computing in Government Audits for the Determination of Trace of Criminal Responsibility with Computer Crimes in Ecuador, Mexico and Peru, 2007-2019
The aim of this article is to compare the application of forensic informatics in government audits, a tool for determining indications of criminal responsibility related to computer crimes, in Ecuador, Mexico and Peru. We emphasise the Ecuadorian case by identifying the applicable forensic analysis...
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| Format: | article |
| Jezik: | spa |
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2020
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| Online pristup: | https://revistas.iaen.edu.ec/index.php/estado_comunes/article/view/178 |
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| author | Caraguay Ramírez, Stalin Xavier |
| author_facet | Caraguay Ramírez, Stalin Xavier |
| author_role | author |
| collection | Revista de políticas y problemas públicos |
| dc.coverage.none.fl_str_mv | Ecuador Ecuador |
| dc.creator.none.fl_str_mv | Caraguay Ramírez, Stalin Xavier |
| dc.date.none.fl_str_mv | 2020-07-08 |
| dc.format.none.fl_str_mv | application/pdf text/html application/epub+zip |
| dc.identifier.none.fl_str_mv | https://revistas.iaen.edu.ec/index.php/estado_comunes/article/view/178 10.37228/estado_comunes.v2.n11.2020.178 |
| dc.language.none.fl_str_mv | spa |
| dc.publisher.none.fl_str_mv | Instituto de Altos Estudios Nacionales IAEN |
| dc.relation.none.fl_str_mv | https://revistas.iaen.edu.ec/index.php/estado_comunes/article/view/178/340 https://revistas.iaen.edu.ec/index.php/estado_comunes/article/view/178/341 https://revistas.iaen.edu.ec/index.php/estado_comunes/article/view/178/342 |
| dc.rights.none.fl_str_mv | Derechos de autor 2020 Stalin Xavier Caraguay Ramírez https://creativecommons.org/licenses/by-nc-sa/4.0 info:eu-repo/semantics/openAccess |
| dc.source.none.fl_str_mv | Estado & comunes; Vol. 2 No. 11 (2020): Reformas multiculturales de Estado y políticas públicas para la inclusión étnico-racial en América Latina y el Caribe ; 135-153 Estado & comunes; Vol. 2 Núm. 11 (2020): Reformas multiculturales de Estado y políticas públicas para la inclusión étnico-racial en América Latina y el Caribe ; 135-153 2477-9245 1390-8081 reponame:Revista de políticas y problemas públicos instname:Instituto de Altos Estudios Nacionales instacron:IAEN |
| dc.subject.none.fl_str_mv | informática forense auditorías gubernamentales Contraloría General del Estado indicios de responsabilidad penal Código Orgánico Integral Penal computer forensics government audits Office of the Comptroller General of the State evidence of criminal responsibility Organic Criminal Code |
| dc.title.none.fl_str_mv | Application of Forensic Computing in Government Audits for the Determination of Trace of Criminal Responsibility with Computer Crimes in Ecuador, Mexico and Peru, 2007-2019 Aplicación de informática forense en auditorías gubernamentales para la determinación de indicios de responsabilidad penal con delitos informáticos en Ecuador, México y Perú, 2007-2019 |
| dc.type.none.fl_str_mv | info:eu-repo/semantics/article info:eu-repo/semantics/publishedVersion Text Artículos evaluados por doble pares ciegos Texto |
| description | The aim of this article is to compare the application of forensic informatics in government audits, a tool for determining indications of criminal responsibility related to computer crimes, in Ecuador, Mexico and Peru. We emphasise the Ecuadorian case by identifying the applicable forensic analysis techniques in the field of information and communication technologies. We analyse computer crimes typified in the COIP on the basis of the MGAG and the NEAG to finally explain how forensic informatics contributes to the audit processes carried out by the CGE. This article uses the comparative method through the use of normative, legal and scientific documentation to identify the similarities, differences and equivalences of the three cases here presented. |
| eu_rights_str_mv | openAccess |
| format | article |
| id | REVESTADOC_cb4f16fa6127fc2d9adf0cd600461a7d |
| identifier_str_mv | 10.37228/estado_comunes.v2.n11.2020.178 |
| instacron_str | IAEN |
| institution | IAEN |
| instname_str | Instituto de Altos Estudios Nacionales |
| language | spa |
| network_acronym_str | REVESTADOC |
| network_name_str | Revista de políticas y problemas públicos |
| oai_identifier_str | oai:revistas.iaen.edu.ec:article/178 |
| publishDate | 2020 |
| publisher.none.fl_str_mv | Instituto de Altos Estudios Nacionales IAEN |
| reponame_str | Revista de políticas y problemas públicos |
| repository.mail.fl_str_mv | . |
| repository.name.fl_str_mv | Revista de políticas y problemas públicos - Instituto de Altos Estudios Nacionales |
| repository_id_str | |
| rights_invalid_str_mv | Derechos de autor 2020 Stalin Xavier Caraguay Ramírez https://creativecommons.org/licenses/by-nc-sa/4.0 |
| spelling | Application of Forensic Computing in Government Audits for the Determination of Trace of Criminal Responsibility with Computer Crimes in Ecuador, Mexico and Peru, 2007-2019Aplicación de informática forense en auditorías gubernamentales para la determinación de indicios de responsabilidad penal con delitos informáticos en Ecuador, México y Perú, 2007-2019Caraguay Ramírez, Stalin Xavierinformática forenseauditorías gubernamentalesContraloría General del Estadoindicios de responsabilidad penalCódigo Orgánico Integral Penalcomputer forensicsgovernment auditsOffice of the Comptroller General of the Stateevidence of criminal responsibilityOrganic Criminal CodeThe aim of this article is to compare the application of forensic informatics in government audits, a tool for determining indications of criminal responsibility related to computer crimes, in Ecuador, Mexico and Peru. We emphasise the Ecuadorian case by identifying the applicable forensic analysis techniques in the field of information and communication technologies. We analyse computer crimes typified in the COIP on the basis of the MGAG and the NEAG to finally explain how forensic informatics contributes to the audit processes carried out by the CGE. This article uses the comparative method through the use of normative, legal and scientific documentation to identify the similarities, differences and equivalences of the three cases here presented.El objetivo de este artículo es comparar la aplicación de la informática forense en auditorías gubernamentales, herramienta para la determinación de indicios de responsabilidad penal relacionados con delitos informáticos, en Ecuador, México y Perú. Enfatizamos el caso ecuatoriano al identificar las técnicas aplicables de análisis forense en materia de tecnologías de la información y comunicación. Analizamos los delitos informáticos tipificados en el Código Orgánico Integral Penal (COIP) sobre la base del Manual General de Auditoría Gubernamental (MGAG) y en las Normas Ecuatorianas de Auditoría Gubernamental (NEAG) para luego, por último, explicar cómo la informática forense contribuye en los procesos de auditoría efectuados por la Contraloría General del Estado (CGE). Este artículo acude al método comparativo mediante el uso de documentación normativa, legal y científica para identificar las similitudes, diferencias y equivalencias de los tres casos presentados. Instituto de Altos Estudios Nacionales IAEN2020-07-08info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionTextArtículos evaluados por doble pares ciegosTextoapplication/pdftext/htmlapplication/epub+ziphttps://revistas.iaen.edu.ec/index.php/estado_comunes/article/view/17810.37228/estado_comunes.v2.n11.2020.178Estado & comunes; Vol. 2 No. 11 (2020): Reformas multiculturales de Estado y políticas públicas para la inclusión étnico-racial en América Latina y el Caribe ; 135-153Estado & comunes; Vol. 2 Núm. 11 (2020): Reformas multiculturales de Estado y políticas públicas para la inclusión étnico-racial en América Latina y el Caribe ; 135-1532477-92451390-8081reponame:Revista de políticas y problemas públicosinstname:Instituto de Altos Estudios Nacionalesinstacron:IAENspahttps://revistas.iaen.edu.ec/index.php/estado_comunes/article/view/178/340https://revistas.iaen.edu.ec/index.php/estado_comunes/article/view/178/341https://revistas.iaen.edu.ec/index.php/estado_comunes/article/view/178/342EcuadorEcuadorDerechos de autor 2020 Stalin Xavier Caraguay Ramírezhttps://creativecommons.org/licenses/by-nc-sa/4.0info:eu-repo/semantics/openAccess2025-11-26T14:43:30Zoai:revistas.iaen.edu.ec:article/178Portal de revistashttps://revistas.iaen.edu.ec/index.php/estado_comunesUniversidad públicahttps://www.iaen.edu.ec/https://revistas.iaen.edu.ec/index.php/estado_comunes/oaiEcuadoropendoar:2025-11-26T14:43:30falsePortal de revistashttps://revistas.iaen.edu.ec/index.php/estado_comunesUniversidad públicahttps://www.iaen.edu.ec/https://revistas.iaen.edu.ec/index.php/estado_comunes/oai.Ecuadoropendoar:2025-11-26T14:43:30Revista de políticas y problemas públicos - Instituto de Altos Estudios Nacionalesfalse |
| spellingShingle | Application of Forensic Computing in Government Audits for the Determination of Trace of Criminal Responsibility with Computer Crimes in Ecuador, Mexico and Peru, 2007-2019 Caraguay Ramírez, Stalin Xavier informática forense auditorías gubernamentales Contraloría General del Estado indicios de responsabilidad penal Código Orgánico Integral Penal computer forensics government audits Office of the Comptroller General of the State evidence of criminal responsibility Organic Criminal Code |
| status_str | publishedVersion |
| title | Application of Forensic Computing in Government Audits for the Determination of Trace of Criminal Responsibility with Computer Crimes in Ecuador, Mexico and Peru, 2007-2019 |
| title_full | Application of Forensic Computing in Government Audits for the Determination of Trace of Criminal Responsibility with Computer Crimes in Ecuador, Mexico and Peru, 2007-2019 |
| title_fullStr | Application of Forensic Computing in Government Audits for the Determination of Trace of Criminal Responsibility with Computer Crimes in Ecuador, Mexico and Peru, 2007-2019 |
| title_full_unstemmed | Application of Forensic Computing in Government Audits for the Determination of Trace of Criminal Responsibility with Computer Crimes in Ecuador, Mexico and Peru, 2007-2019 |
| title_short | Application of Forensic Computing in Government Audits for the Determination of Trace of Criminal Responsibility with Computer Crimes in Ecuador, Mexico and Peru, 2007-2019 |
| title_sort | Application of Forensic Computing in Government Audits for the Determination of Trace of Criminal Responsibility with Computer Crimes in Ecuador, Mexico and Peru, 2007-2019 |
| topic | informática forense auditorías gubernamentales Contraloría General del Estado indicios de responsabilidad penal Código Orgánico Integral Penal computer forensics government audits Office of the Comptroller General of the State evidence of criminal responsibility Organic Criminal Code |
| url | https://revistas.iaen.edu.ec/index.php/estado_comunes/article/view/178 |