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...
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| Format: | bachelorThesis |
| Sprache: | spa |
| Veröffentlicht: |
2024
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| Online Zugang: | https://dspace.ueb.edu.ec/handle/123456789/6566 |
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