Papel de la auditoría forense frente a la corrupción generada en la emergencia sanitaria (COVID-19)
The field of Forensic Audit provides investigative and judicial inputs, since they are consolidated as sufficient and effective evidence to clarify facts of economic crimes before the courts and also to avoid them. Consequently, techniques and tools are currently being applied to determine trends an...
- Autores:
-
Sánchez Romero, María Isabel
- Tipo de recurso:
- Trabajo de grado de pregrado
- Fecha de publicación:
- 2020
- Institución:
- Universidad Antonio Nariño
- Repositorio:
- Repositorio UAN
- Idioma:
- spa
- OAI Identifier:
- oai:repositorio.uan.edu.co:123456789/5163
- Acceso en línea:
- http://repositorio.uan.edu.co/handle/123456789/5163
- Palabra clave:
- Auditoría forense
Emergencia sanitaria
Corrupción
Forensic audit
Health emergency
Corruption
- Rights
- closedAccess
- License
- Attribution-NonCommercial-NoDerivatives 4.0 International (CC BY-NC-ND 4.0)
| Summary: | The field of Forensic Audit provides investigative and judicial inputs, since they are consolidated as sufficient and effective evidence to clarify facts of economic crimes before the courts and also to avoid them. Consequently, techniques and tools are currently being applied to determine trends and impacts on the potential for corruption in the public sector; since the modus operandi of the new criminality in the world is transversal in terms of new technologies, administrative disloyalty and, mainly, it is exercised with impunity in high positions of the State. |
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