Auditoría Forense una herramienta para combatir el delito del lavado de activos en la Cooperativa de Ahorro y Crédito Fernando Daquilema, sucursal Guaranda, año 2023
The objective of the research work is to carry out a forensic audit as a tool to combat the crime of money laundering in the Fernando Daquilema Savings and Credit Cooperative, Guaranda Branch, Year 2023. Therefore, it was necessary to establish a field and documentary methodology, with a quantitativ...
Guardat en:
| Autor principal: | |
|---|---|
| Altres autors: | |
| Format: | bachelorThesis |
| Idioma: | spa |
| Publicat: |
2024
|
| Matèries: | |
| Accés en línia: | https://dspace.ueb.edu.ec/handle/123456789/6566 |
| Etiquetes: |
Afegir etiqueta
Sense etiquetes, Sigues el primer a etiquetar aquest registre!
|
Afegir etiqueta