FORENSIC AUDIT: THE TECHNIQUE TO PREVENT FRAUD IN COMPANIES

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...

وصف كامل

محفوظ في:

التفاصيل البيبلوغرافية
المؤلف الرئيسي:	García López, Juan Diego
التنسيق:	Online
اللغة:	spa
منشور في:	UNIVERSIDAD DE SONORA 2022
الوصول للمادة أونلاين:	https://revistainvestigacionacademicasinfrontera.unison.mx/index.php/RDIASF/article/view/451
الوسوم:	إضافة وسم لا توجد وسوم, كن أول من يضع وسما على هذه التسجيلة!

مواد مشابهة

Fiscal Fraud in Private Companies in Tabasco
بواسطة: Cruz Pérez, Claudia Guadalupe
منشور في: (2022)

Planning in an efficient scheme for government auditing
بواسطة: Humildad Angulo, Yalvany
منشور في: (2018)

IMPORTANCE OF EXTERNAL AUDITS FOR THE EFFECTIVE ANALYSIS OF FINANCIAL STATEMENTS
بواسطة: Alejandro Ramos, Mauricio, وآخرون
منشور في: (2022)

ARTIFICIAL INTELLIGENCE, SIMULATION TECHNIQUES, AND ITS FUTURE IN INDUSTRIAL ENGINEERING
بواسطة: Jimenez Serrano, Eleazar
منشور في: (2021)

GOVERNMENT AUDITING AS A MEANS OF CONTROL IN THE PUBLIC MANAGEMENT OF MUNICIPALITIES
بواسطة: Damas Rodríguez, Ángel, وآخرون
منشور في: (2022)

Ethical Issues in Forensic Psychology Practice: A Systematic Review and Bibliometric Analysis
بواسطة: Arellano, Luz Adriana, وآخرون
منشور في: (2021)

Where you could work as a criminologist-forensic (bachelor degree) from Mexico
بواسطة: Hikal Carreón, Wael Sarwat
منشور في: (2023)

SISTEMA DE CONTROL DE CALIDAD INTERNO PARA MITIGAR RIESGOS DE FRAUDES EN LAS EMPRESAS
بواسطة: Velázquez Cerino, Lizet Esmeralda
منشور في: (2022)

Preventive Approach in Non-Alcoholic Fatty Liver Disease
بواسطة: LÓPEZ-ALMADA, GABRIELA, وآخرون
منشور في: (2022)

Application of the inventory system to prevent losses in commercial enterprises
بواسطة: Camacho Acosta, Irma, وآخرون
منشور في: (2022)

Results of the 2020 Performance Audit in the Cajeme City Council: Efficacy, Efficiency and Transparency in Municipal Public Management
بواسطة: Valle Luna, Pedro Benoni, وآخرون
منشور في: (2022)

Systematic review of interventions for diabetic foot prevention in older diabetic adults
بواسطة: Delabra-Salinas, María Magdalena, وآخرون
منشور في: (2022)

Educational intervention in caregivers to prevent pressure ulcers in adults with prolonged immobility
بواسطة: Morales Castillejos, Lizbeth, وآخرون
منشور في: (2020)

Neonate with intravenous therapy: a literature review addressed to risk prevention
بواسطة: Morales-Álvarez, Clara Teresita, وآخرون
منشور في: (2020)

Evaluación Penitenciaria Forense de Agresores Sexuales. Aproximación, revisión y notas críticas de la práctica de profesionales penitenciarios mexicanos.
بواسطة: Herrera Rodríguez, Jacobo, وآخرون
منشور في: (2020)

Design for the treatment and prevention of depression in children: teaching material based on cognitive theories
بواسطة: Dávila Elizondo, Andrea Belén, وآخرون
منشور في: (2022)

The importance of financial education for micro and small companies in a municipality in southeastern Mexico
بواسطة: Niño Naranjo, Luis Diego, وآخرون
منشور في: (2023)

Effectiveness of a school-based obesity prevention program on the BMI Z-score and body fat at 6 months in Mexican children: study protocol of a cluster randomized controlled trial: Effectiveness of a school-based obesity prevention program
بواسطة: Ramírez Rivera, Diana Laura, وآخرون
منشور في: (2023)

Public policies for the prevention and care of atypical behaviors in minors: a reflection from the international and Mexican context
بواسطة: Vega Campos, Miguel Ángel
منشور في: (2020)

CONTROL OF THE ADMINISTRATIVE FUNCTIONS APPLIED IN A COMPANY
بواسطة: Martínez Prats, Germán, وآخرون
منشور في: (2022)

Planned Change Strategies at a Business Company
بواسطة: Ruiz Chávez, Ramón, وآخرون
منشور في: (2020)

Construction companies and corporate social responsibility: is it possible?
بواسطة: Domínguez Díaz, Ana María
منشور في: (2020)

Evaluation of the market feasibility for the creation of a company
بواسطة: Martínez Prats, Germán, وآخرون
منشور في: (2021)

Computational fluid dynamics as a technique for the UV-C light dose determination in horticultural products//Dinámica de fluidos computacional como técnica para la determinación de la dosis de luz UV-C en productos hortofruticolas
بواسطة: Garzón-García, Alba Mary, وآخرون
منشور في: (2019)

Ergonomic culture level measurement in supervisors and senior management in a manufacturing company
بواسطة: Chacara Montes, Allán, وآخرون
منشور في: (2021)

Agile Methodology for Project Management in the “XX” Technology Solutions Company
بواسطة: Silva Ortiz, Karen Lizeth, وآخرون
منشور في: (2018)

Improvement proposal for the management of innovation in a technology-based company
بواسطة: Rossetti, Germán, وآخرون
منشور في: (2018)

HELPDESK AS ALTERNATIVE OF SUPPORT AND TECHNOLOGICAL MANAGEMENT FOR A TABASCO COMPANY
بواسطة: Ortiz Gonzalez, Atilano, وآخرون
منشور في: (2021)

Mobility: analysis of its impact on the productivity of companies in Hermosillo, Sonora, Mexico.
بواسطة: MENDOZA SHAW, FIDEL ANTONIO, وآخرون
منشور في: (2022)

Internal control as a determining factor of effectiveness in the employees of the maquiladora company
بواسطة: Mendivil Valdez, Yazbet, وآخرون
منشور في: (2021)

A MODEL TO MANAGE KNOWLEDGE CONSIDERING THE ORGANIZATIONAL CULTURE IN SMALL COMPANIES
بواسطة: Barceló Valenzuela, Mario, وآخرون
منشور في: (2021)

Modelización espacial de ninfas de Bactericera cockerelli Sulc. en tomate de cáscara (Physalis ixocarpa Brot.) por medio de técnicas geoestadísticas//Spatial modeling of Bactericera cockerelli Sulc. nymphs on husk tomato (Physalis ixocarpa Brot.) using of geostatistical techniques
بواسطة: Rivera Martínez, Roberto, وآخرون
منشور في: (2019)

The intellectual capital and its valuation, as part of the intangible assets in the financial information of the company
بواسطة: Félix Enríquez, Sergio, وآخرون
منشور في: (2017)

PSYCHOSOCIAL RISK ANALYSIS IN A SOFTWARE OUTSOURCING COMPANY DURING COVID-19
بواسطة: Baquera, Edna, وآخرون
منشور في: (2021)

Factors influencing the use of e-marketing in Micro, Small and Medium Companies in Aguascalientes automotive
بواسطة: Cabral Olmos, David, وآخرون
منشور في: (2020)

Español Digital Markteting and its influence on SMEs applied in a glass and aluminum company in Huatabampo, Sonora
بواسطة: Paz Herrera, Asthrid Lucía
منشور في: (2022)

Motivation as an enterprise education strategy to promote the creation of socially resposible companies in higher education students of public, Institutions
بواسطة: Atondo Soto, María Lourdes, وآخرون
منشور في: (2017)

Presence of women on the board of directors and the rejection of harassment/discrimination based on race in the ethical code of companies listed on the Spanish Stock Market
بواسطة: Verona Martel, María Concepción, وآخرون
منشور في: (2019)

Analysis of the presence of women on the directors’ board and in senior management during the period 2015-2017 in companies listed on the Spanish Stock Exchange
بواسطة: Verona Martel, María Concepción, وآخرون
منشور في: (2020)

RECURSOS Y CAPACIDADES QUE INFLUYEN EN LA COMPETITIVIDAD DE UNA EMPRESA PRODUCTORA DE CALZADO EN EL ESTADO DE YUCATÁN.: RESOURCES AND CAPABILITIES THAT INFLUENCE THE COMPETITIVENESS OF A FOOTWEAR PRODUCING COMPANY IN THE STATE OF YUCATAN.
بواسطة: Chan Canto, Jeniffer, وآخرون
منشور في: (2020)

Aviso de Privacidad Integral

instagram

youtube

mapa

pdu

gaceta

radio

Universidad de Sonora
Blvd. Luis Encinas y Rosales S/N,Col. Centro Hermosillo, Sonora, México

Ext: 8340 y 8341
Tel: (662) 259.2136 y 259.2137
Fax: (662) 259.2135

unison.mx