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

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...

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Bibliographic Details
Main Author: Sánchez Duran, Paulina Gabriela (author)
Other Authors: Aguaguiña Cabrera, Cinthia de los Ángeles (author)
Format: bachelorThesis
Published: 2025
Subjects:
AUDITORÍA FORENSE
FRAUDE
CONTROL INTERNO
RIESGO
FORENSIC AUDITING
FRAUD
INTERNAL CONTROL
RISK
Online Access:https://dspace.ueb.edu.ec/handle/123456789/8789
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https://dspace.ueb.edu.ec/handle/123456789/8789

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