El papel de la auditoría forense en la detección de fraudes financieros en Colombia

This work seeks the usefulness of the utility of Forensic Audit in current companies in Colombia, focusing on a specific case, in the case of corruption in the country, the Interbolsa case, and on all the information and giving a possible response to the importance of this audit in the current companies to avoid any corrupt act that can be generated in the companies.In this way, being the forensic audit the branch capable of discovering and avoiding all types of fraud in companies, it is recommended that it be implemented within companies as an area of great importance and need, especially if it is a large company, for the prevention and detection of financial crimes.The development will be carried out through a case study, with descriptive scope and qualitative approach that seeks to collect all the information of the Interbolsa company, carried out by the competent entities in the investigation of the crimes to finally make a hypothesis of the utility of the Audit Forensic in this case

• Autores: Zuluaga Ospina, Duvan Alexis; Serna Ortiz, Adriana Yulieth; Bolaños Herrera, Aura Cristina
• Fecha de publicación: 2019
• Institución: Universidad de San Buenaventura
• Repositorio: Repositorio USB
• Idioma: spa
• OAI Identifier: oai:bibliotecadigital.usb.edu.co:10819/7565
• Acceso en línea: http://hdl.handle.net/10819/7565
• Palabra clave: Interbolsa; Fraudes; Empresas; Auditoria Forense; Auditor; Contador Público; Delitos financieros.; Corrupción administrativa; Empresas privadas; Delitos económicos
• License: Atribución-NoComercial-SinDerivadas 2.5 Colombia