La auditoría forense como herramienta de control de fraudes en Compañías Inmobiliarias en la zona ocho del Ecuador
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Fecha
2020
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Universidad de Guayaquil Facultad de Ciencias Administrativas
Resumen
El presente estudio tiene como finalidad determinarquela auditoria forense sirve comoherramienta de control de fraudesen el lavado de activos, que aportaal mejoramiento operativo de las compañías inmobiliarias de la zona ocho del Ecuador,las mismasquetienenun rol destacado en la economía del país, con un amplio y diverso mercado, y una representativa participación en las distintas actividades económicasdel país.Esta herramienta de controltienecomo base las normas, resoluciones, leyes y reglamentosvigentes a la fecha del desarrollode la investigación, debido a queson grandes problemas que afectan no solo a la economía ecuatoriana sino también a nivel mundial, estainvestigación tendrá implicaciones practicas relacionadas mediante estrategias de control en las compañías para que no sean vulnerables aterceros que quieran utilizarlas como vehículo para lavar dinero, mitigando entre otrosriesgosel fraude, estafa yellavado activos,dado que el estado de las mismas podría verse afectado total o parcialmente por eventos fuera de control y predictibilidad.
The purpose of this study is to determine that forensic auditing serves as a fraud control tool in money laundering, which contributes to the operational improvement of real estate companies in zone eight of Ecuador, which havea prominent role in the economy of the country, with a wide and diverse market, and a representative participation in the different economic activities of the country. This control tool is based on the norms, resolutions, laws and regulations in force at the date of the development of the research, because they are major problems that affect not only the Ecuadorianeconomy but also worldwide, thisresearch will have practical implicationsrelatedthrough control strategies in companies so that they are not vulnerable to third parties who want to use them as a vehicle to launder money, mitigating among other risks fraud, scam and money laundering,given that their status could be totally orpartially affected forevents out of control and predictability.
The purpose of this study is to determine that forensic auditing serves as a fraud control tool in money laundering, which contributes to the operational improvement of real estate companies in zone eight of Ecuador, which havea prominent role in the economy of the country, with a wide and diverse market, and a representative participation in the different economic activities of the country. This control tool is based on the norms, resolutions, laws and regulations in force at the date of the development of the research, because they are major problems that affect not only the Ecuadorianeconomy but also worldwide, thisresearch will have practical implicationsrelatedthrough control strategies in companies so that they are not vulnerable to third parties who want to use them as a vehicle to launder money, mitigating among other risks fraud, scam and money laundering,given that their status could be totally orpartially affected forevents out of control and predictability.
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AUDITORIA FORENSE, LEYES, LAVADO DE ACTIVOS, CONTROL