FORENSIC AUDIT: THE TECHNIQUE TO PREVENT FRAUD IN COMPANIES

The audit is one of the most used tools by companies to know their economic situation because with it through the auditor everything related to the company is examined since it will seek or verify that they comply with all current regulations as well as with the provisions of the law, to know if the...

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Autor principal: García López, Juan Diego
Formato: Online
Idioma:spa
Publicado em: UNIVERSIDAD DE SONORA 2022
Acesso em linha:https://revistainvestigacionacademicasinfrontera.unison.mx/index.php/RDIASF/article/view/451
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Resumo:The audit is one of the most used tools by companies to know their economic situation because with it through the auditor everything related to the company is examined since it will seek or verify that they comply with all current regulations as well as with the provisions of the law, to know if they are not having any irregularity and to be able to improve their processes, in the present investigation will be described how the forensic audit helps us to have control over the frauds that may exist in the company, as this can help us to avoid this type of situation since in companies fraud happens recurrently.