Examinando por Autor "Sanchez Reinoso, Yuli Tatiana"
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- ÍtemAplicaciones de la auditoria forense en contra del fraude financiero en empresas colombianas. Una revisión de sucesos(Fundación Universitaria Los Libertadores. Sede Bogotá., ) Sanchez Reinoso, Yuli Tatiana; Blanca Lyda Bogota GalarzaThis monograph is a research project that seeks to show readers the variety of forms of fraud that exist. From the study of some cases it seeks to create awareness of the importance of the implementation of the audit and its approaches, in especially the forensic audit. This deals with the different types of fraud and allows to collect in a more concrete way the evidence needed to combat unethical conduct that occur within an entity. It is important to keep in mind that the forensic audit is not only applicable to cases of existing corruption; on the contrary, this is an audit that helps to detect in time these frauds through specific procedures, keys to determine if in the processes financial there is some kind of financial crime