Auditoría forense como herramienta de detección de lavado de activos, COAC segmento 3, cantón Riobamba, periodo 2021.
ABSTRACT The objective of this research is to determine the importance of the Forensic Audit as a tool to detect money laundering in the Savings and Credit Cooperatives of Segment 3 of Riobamba Canton. The research approach was quantitative because it uses amounts of data and is analyzed statistical...
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| Format: | bachelorThesis |
| Language: | spa |
| Published: |
2023
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| Subjects: | |
| Online Access: | http://dspace.unach.edu.ec/handle/51000/12099 |
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