Alternate Title: ANALYSIS OF THE COMPUTER TOOLS USED IN A FORENSIC AUDIT IN THE SAVINGS AND CREDIT COOPERATIVES. (English)
ANÁLISE DAS FERRAMENTAS DE COMPUTADOR UTILIZADAS NA AUDITORIA FORENSE NAS COOPERATIVAS DE ECONOMIA E CRÉDITO. (Portuguese)

المؤلفون: Adolfo Rubio-Rodríguez, Gustavo, Guifo Hernández, Heber Alfredo, Blandón López, Alexander

المصدر: Revista Fatec Zona Sul (REFAS); fev2021, Vol. 7 Issue 3, p1-16, 16p

مصطلحات موضوعية: COOPERATIVE banking industry, SOCIAL order, CRIME prevention, ORGANIZATIONAL change, COMPUTER crimes, MONEY laundering, COOPERATIVE agriculture, FORENSIC accounting