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...

Full beskrivning

Sparad:

Bibliografiska uppgifter
Huvudupphovsman:	García López, Juan Diego
Materialtyp:	Online
Språk:	spa
Publicerad:	UNIVERSIDAD DE SONORA 2022
Länkar:	https://revistainvestigacionacademicasinfrontera.unison.mx/index.php/RDIASF/article/view/451
Taggar:	Lägg till en tagg Inga taggar, Lägg till första taggen!

Liknande verk

Fiscal Fraud in Private Companies in Tabasco
av: Cruz Pérez, Claudia Guadalupe
Publicerad: (2022)

Planning in an efficient scheme for government auditing
av: Humildad Angulo, Yalvany
Publicerad: (2018)

IMPORTANCE OF EXTERNAL AUDITS FOR THE EFFECTIVE ANALYSIS OF FINANCIAL STATEMENTS
av: Alejandro Ramos, Mauricio, et al.
Publicerad: (2022)

ARTIFICIAL INTELLIGENCE, SIMULATION TECHNIQUES, AND ITS FUTURE IN INDUSTRIAL ENGINEERING
av: Jimenez Serrano, Eleazar
Publicerad: (2021)

GOVERNMENT AUDITING AS A MEANS OF CONTROL IN THE PUBLIC MANAGEMENT OF MUNICIPALITIES
av: Damas Rodríguez, Ángel, et al.
Publicerad: (2022)

Ethical Issues in Forensic Psychology Practice: A Systematic Review and Bibliometric Analysis
av: Arellano, Luz Adriana, et al.
Publicerad: (2021)

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

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

Preventive Approach in Non-Alcoholic Fatty Liver Disease
av: LÓPEZ-ALMADA, GABRIELA, et al.
Publicerad: (2022)

Application of the inventory system to prevent losses in commercial enterprises
av: Camacho Acosta, Irma, et al.
Publicerad: (2022)

Results of the 2020 Performance Audit in the Cajeme City Council: Efficacy, Efficiency and Transparency in Municipal Public Management
av: Valle Luna, Pedro Benoni, et al.
Publicerad: (2022)

Systematic review of interventions for diabetic foot prevention in older diabetic adults
av: Delabra-Salinas, María Magdalena, et al.
Publicerad: (2022)

Educational intervention in caregivers to prevent pressure ulcers in adults with prolonged immobility
av: Morales Castillejos, Lizbeth, et al.
Publicerad: (2020)

Neonate with intravenous therapy: a literature review addressed to risk prevention
av: Morales-Álvarez, Clara Teresita, et al.
Publicerad: (2020)

Evaluación Penitenciaria Forense de Agresores Sexuales. Aproximación, revisión y notas críticas de la práctica de profesionales penitenciarios mexicanos.
av: Herrera Rodríguez, Jacobo, et al.
Publicerad: (2020)

Design for the treatment and prevention of depression in children: teaching material based on cognitive theories
av: Dávila Elizondo, Andrea Belén, et al.
Publicerad: (2022)

The importance of financial education for micro and small companies in a municipality in southeastern Mexico
av: Niño Naranjo, Luis Diego, et al.
Publicerad: (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
av: Ramírez Rivera, Diana Laura, et al.
Publicerad: (2023)

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

CONTROL OF THE ADMINISTRATIVE FUNCTIONS APPLIED IN A COMPANY
av: Martínez Prats, Germán, et al.
Publicerad: (2022)

Planned Change Strategies at a Business Company
av: Ruiz Chávez, Ramón, et al.
Publicerad: (2020)

Construction companies and corporate social responsibility: is it possible?
av: Domínguez Díaz, Ana María
Publicerad: (2020)

Evaluation of the market feasibility for the creation of a company
av: Martínez Prats, Germán, et al.
Publicerad: (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
av: Garzón-García, Alba Mary, et al.
Publicerad: (2019)

Ergonomic culture level measurement in supervisors and senior management in a manufacturing company
av: Chacara Montes, Allán, et al.
Publicerad: (2021)

Agile Methodology for Project Management in the “XX” Technology Solutions Company
av: Silva Ortiz, Karen Lizeth, et al.
Publicerad: (2018)

Improvement proposal for the management of innovation in a technology-based company
av: Rossetti, Germán, et al.
Publicerad: (2018)

HELPDESK AS ALTERNATIVE OF SUPPORT AND TECHNOLOGICAL MANAGEMENT FOR A TABASCO COMPANY
av: Ortiz Gonzalez, Atilano, et al.
Publicerad: (2021)

Mobility: analysis of its impact on the productivity of companies in Hermosillo, Sonora, Mexico.
av: MENDOZA SHAW, FIDEL ANTONIO, et al.
Publicerad: (2022)

Internal control as a determining factor of effectiveness in the employees of the maquiladora company
av: Mendivil Valdez, Yazbet, et al.
Publicerad: (2021)

A MODEL TO MANAGE KNOWLEDGE CONSIDERING THE ORGANIZATIONAL CULTURE IN SMALL COMPANIES
av: Barceló Valenzuela, Mario, et al.
Publicerad: (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
av: Rivera Martínez, Roberto, et al.
Publicerad: (2019)

The intellectual capital and its valuation, as part of the intangible assets in the financial information of the company
av: Félix Enríquez, Sergio, et al.
Publicerad: (2017)

PSYCHOSOCIAL RISK ANALYSIS IN A SOFTWARE OUTSOURCING COMPANY DURING COVID-19
av: Baquera, Edna, et al.
Publicerad: (2021)

Factors influencing the use of e-marketing in Micro, Small and Medium Companies in Aguascalientes automotive
av: Cabral Olmos, David, et al.
Publicerad: (2020)

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

Motivation as an enterprise education strategy to promote the creation of socially resposible companies in higher education students of public, Institutions
av: Atondo Soto, María Lourdes, et al.
Publicerad: (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
av: Verona Martel, María Concepción, et al.
Publicerad: (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
av: Verona Martel, María Concepción, et al.
Publicerad: (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.
av: Chan Canto, Jeniffer, et al.
Publicerad: (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