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...

• Κύριος συγγραφέας: Manobanda Chela, Daysi Lissbeth (author)
• Άλλοι συγγραφείς: Quinatoa Amanta, Belgica Aracely (author)
• Μορφή: bachelorThesis
• Γλώσσα: spa
• Έκδοση: 2024
• Θέματα: AUDITORÍA FORENSE; COMBATIR; LAVADO DE ACTIVOS
• Διαθέσιμο Online: https://dspace.ueb.edu.ec/handle/123456789/6566