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Browsing by Subject Fraude contable
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Showing results 1 to 2 of 2
La auditoría forense como herramienta de prevención contra la criminalidad organizada en la Región Ucayali, 2017
Puelles Morales, Salvador Fernando
Asesorado por
López y Morales, Javier Gonzalo
2018
Universidad Nacional Hermilio Valdizán
Auditoría forense
;
Criminalidad organizada - prevención
;
Fraude contable
Gestión de riesgos y fraude contable en instituciones bancarias, distrito de Comas, año 2018
Bailetti Zúñiga, Cinthia Juliana
Asesorado por
Álvarez López, Alberto
2018
Universidad César Vallejo
Estados financieros
;
Fraude contable
;
Bancos - Contabilidad
