La auditoría forense y su incidencia en la prevención del fraude en la cooperativa de ahorro y crédito de la pequeña empresa de Cotopaxi CACPECO Ltda

Financial crimes such as asset misappropriation, cyber-crime, money laundering and terrorist financing are undoubtedly some actions that can affect to credit unions, therefore any financial institution that do not have with forensic audit techniques which ones allow the detection and investigation o...

• Yazar: Chillagana Ramírez, Juan Gabriel (author)
• Diğer Yazarlar: Masapanta Vaca, Johanna Aracelly (author)
• Materyal Türü: bachelorThesis
• Dil: spa
• Baskı/Yayın Bilgisi: 2019
• Konular: FINANCIACIÓN DEL TERRORISMO; MALVERSACIÓN DE ACTIVOS; AUDITORIA FORENSE.; CONTABILIDAD Y AUDITORIA
• Online Erişim: http://repositorio.utc.edu.ec/handle/27000/7594