Acciones de control interno para prevenir los fraudes en dependencias gubernamentales

Javier Alessandro  Perez Perez; Sergio Alfonso  Tosca Magaña; Arturo  Aguilar de la Cruz

doi:10.22490/25394088.5313

Vol. 15 No. 2 (2021)

Published

2021-08-19

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Internal Control Actions to Prevent Fraud in Government Dependencies

DOI: https://doi.org/10.22490/25394088.5313

Section

Artículo teórico

Javier Alessandro Perez Perez Universidad Juárez Autónoma de Tabasco

Sergio Alfonso Tosca Magaña Universidad Juárez Autónoma de Tabasco

Arturo Aguilar de la Cruz Universidad Juárez Autónoma de Tabasco

Throughout the last two decades, the country has witnessed the emergence and consolidation of several institutions essential for the strengthening of democratic life and the modernization of public management. Fraud is one of the main activities carried out within government agencies due to the fact that there are no highly supervised control measures within them or some simply do not want to comply with them for that reason. The purpose of this work is to implement internal control actions and to take into account that it is the responsibility of the administration to impose a strict control for fraud prevention.

Governance, Fraud, Internal Control

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Perez Perez, J. A. ., Tosca Magaña, S. A. ., & Aguilar de la Cruz, A. . (2021). Internal Control Actions to Prevent Fraud in Government Dependencies. Publicaciones E Investigación, 15(2). https://doi.org/10.22490/25394088.5313

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Internal Control Actions to Prevent Fraud in Government Dependencies

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