Auditoría forense como método de prevención en la lucha contra el fraude en las empresas constructoras de Quito en el año 2012-2013
This research is not an issue of audit as well known in our country, the forensic audit that can be used as an effective tool in preventing fraud. In our community some companies may be susceptible to fraud, in some cases by external business people and others for their employees or officers, forens...
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| Format: | bachelorThesis |
| Language: | spa |
| Published: |
2015
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| Online Access: | http://dspace.ups.edu.ec/handle/123456789/9667 |
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Add Tag | Summary: | This research is not an issue of audit as well known in our country, the forensic audit that can be used as an effective tool in preventing fraud. In our community some companies may be susceptible to fraud, in some cases by external business people and others for their employees or officers, forensic audit used as adjunctive aid internal control system, can be an effective alternative for detecting and preventing fraud or scams. In this research the importance of forensic audit to warn potential fraudulent and dishonest acts described in our country has not been widely developed, despite having the backing of our Constitution. In the process of this thesis the concepts of forensic audit are described herein, internal control and a map of the construction companies in the country, and especially its provincial distribution companies located in the metropolitan district of Quito, the area shown in our analysis focuses. This research work aims to be a small contribution to the construction companies have an incentive to improve their control systems using forensic audit procedures that are described in this treaty. |
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