The banking reserve as well as the technical equity of private financial institutions are in charge of indicating the percentage of bank deposits and of sufficiency or equity deficiency, which must be immobilized and ...

In the current environment it has been noted that there are companies that have gone bankrupt due to the fact that within their operations, acts such as embezzlement, fraud within their finances have been committed, which ...

This investigative work deals with a special examination of the cash account and cash equivalents in the company EXFRU S.A. in the first quarter of 2019, a component that is vulnerable to irregularities that make it the ...

This research work is aimed at determining the relevance of designing and implementing a financial audit program within an organization that contributes during the audit examination to the Financial Statements and at the ...

Within the business field, entities have properties, plant and equipment to operate and which in turn help to generate income thanks to the production and manufacture of products or services. These in turn form the assets ...

The execution of a Special Audit Examination entails a great deal of responsibility and commitment on the part of the audit team and an infallible commitment on the part of the company throughout its organisational structure. ...

The financial audit is a tool of great importance in the business environment and that goes hand in hand with the tax audit for the fulfillment of the duties such as payments of the established taxes and their respective ...

As the company obtains economic stability, it risks granting loans to its clients in order to strengthen their commercial relationships, such a decision may affect or benefit according to the management that is given, ...

The audit examination comprises a set of processes focused on detecting and preventing fraud and illicit through the review and analysis of financial information, by concatenating technical, legal and inclusive ethical ...

The amortization that occurs in a straight line or also known as the linear method, determines that each period, year or month the companies have to amortize the same value which should be considered as an amortization of ...