Buscar por Autor Donoso Mina, Iván Gustavo
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Análisis de los métodos que utiliza la auditoria forense en prevenir eventos de fraude en el sector de la banca privada, en el distrito metropolitano de quito, durante el periodo 2012-2013
Donoso Mina, Iván Gustavo; Cañar Sánchez, Juan Gabriel (ene-2014) - [Director: Tamayo Gordón, Jorge Washington]
This subject developed is a “Analysis of the methods used by the forensic audit to prevent fraud events in the private bank sector in the Metropolitan District of Quito, during the period 2012-2013 ", the same that present fraud cases occurred and its aspects, and prevention controls used in bank...