Please use this identifier to cite or link to this item:
http://hdl.handle.net/10654/13173| Title: | Diseño de parámetros para un estudio pericial contable especializado en investigación criminal |
| Title in english: | Design parameters for a specialized accounting expert study in criminal investigation |
| Author: | Jiménez Camacho, Deysi Bibiana |
| Date: | 30-Nov-2014 |
| Abstract: | un informe pericial contable, es un proceso sistemático, y se debe analizar cada pequeño detalle dentro de un gran proceso investigativo, a manera genera encontramos que dentro de este proceso se vienen desarrollando los siguientes pasos: 1) el objeto por el cual se requiere dicho informe, que ordena la fiscalía y en el que se va adundar 2), qué entidades suministran la información que se necesita “bases de datos”, para realizar las respectivas solicitudes 3) una vez obtenida la información se procede a sistematizar y analizarla, 4) se elabora el informe y 5) se sustenta ante el juez. |
| Abstract: | an accounting expert report is a systematic process, and should analyze every little detail within a large research process creates a way we find that within this process are being developed the following steps: 1) the purpose for which it is required that report, ordering the prosecution and which will adundar 2), which entities supplied information "database" is needed to perform the respective requests 3) after obtaining the information necessary to systematize and analyze, 4 ) The report draws and 5) is supported in court. |
| Keywords LEMB: | CIENCIAS FORENSES INVESTIGACION CRIMINAL - AUDITORIA |
| Appears in Collections: | Revisoría Fiscal |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| INFORME PERICIAL CONTABLE ESPECIALIZADO EN INV. CRIM.pdf | 733.27 kB | Adobe PDF |  View/Open |
Items in DSpace are protected by copyright, with all rights reserved, unless otherwise indicated.