Auditoria forense como método de prevención de fraude en la Cooperativa de Ahorro y Crédito “San José” Ltda. Agencia Guaranda año 2024

This study applied a forensic audit to the "San José" Ltda. Savings and Credit Cooperative, Guaranda branch, for the 2024 period, aiming to prevent and identify fraud risks. Using a mixed-methods approach, financial statements were analyzed, and 25 employees were surveyed under the COSO I...

• Hovedforfatter: Sánchez Duran, Paulina Gabriela (author)
• Andre forfattere: Aguaguiña Cabrera, Cinthia de los Ángeles (author)
• Format: bachelorThesis
• Udgivet: 2025
• Fag: AUDITORÍA FORENSE; FRAUDE; CONTROL INTERNO; RIESGO; FORENSIC AUDITING; FRAUD; INTERNAL CONTROL; RISK
• Online adgang: https://dspace.ueb.edu.ec/handle/123456789/8789