Impacto de la auditoria forense para la detección de fraudes financieros en las Empresas de Colombia (2018-2022)
This project is developed in order to know how to address and understand the specific challenges in relation to the frauds that arise in the panorama of the Companies of Colombia, highlighting their economic and social impacts on the risks that these can present in the entities. financial. Then, it...
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| Autores principales: | , |
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| Otros Autores: | |
| Formato: | Versión final del autor, Versión aceptada para publicar |
| Lenguaje: | Español |
| Publicado: |
Universidad Antonio Nariño
2024
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| Materias: | |
| Acceso en línea: | https://repositorio.uan.edu.co/handle/123456789/10152 |
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| Sumario: | This project is developed in order to know how to address and understand the specific
challenges in relation to the frauds that arise in the panorama of the Companies of Colombia,
highlighting their economic and social impacts on the risks that these can present in the
entities. financial. Then, it explores the principles and techniques of forensic audit,
emphasizing its application to identify the facts of financial irregularities and how to act
appropriately when said irregularities occur, thus taking care of the honesty, integrity and
legal assets of the entities. companies.
This project proposes a methodological framework to implement an effective forensic audit
system in Colombian Companies, integrating technology, trained human resources and
robust audit processes. Finally, it concludes by highlighting the importance of forensic
auditing in the fight against fraud and its role in protecting financial interests and business
integrity in Colombia. |
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