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Díaz Cantillo, Shirley Josefina
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Subject:
Inherent Risk
Repository:
57
Year:
2014
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Title:
Auditoría forense como sistema de prevención y detección de fraudes financieros en el ejercicio de la revisoría fiscal en las cooperativas de ahorro y crédito de la ciudad de Barranquilla.
Author:
Díaz Cantillo, Shirley Josefina
Language:
Español
Repository:
57
Subject:
Banderas rojas
/
Control interno
/
Riesgo
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Auditoría forense
/
Fraude financiero
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Investigación financiera
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Control de fiscalización
/
Revisoría fiscal.
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Red flags
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Internal control
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Risk
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Forensic audit
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Financial fraud
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Financial research
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Control of inspection
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