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Vol. 15 No. 2 (2021)
Published 2021-08-19
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Copyright (c) 2021 Magazine specialized in Engineering

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When the Publicaciones e Investigaciones Journal receives an original study or article from its author(s), whether by email, postal service, or the platforms available for said purpose, know that it may be published in physical or electronic formats in national or international archives, databases, or SIRES. As such, Publications and Research authorizes the reproduction and citation of said material, provided that the description of information is carried out in conformity with bibliographic norms, and mention the corresponding names, authors, article, issue, and pages. Publications and Research, in advance, expresses that the information, concepts, and methods are the responsibility of the author(s). As such, the UNAD does not have any influence whatsoever over that expressed in the manuscript.

Theoretical article

Internal Control Actions to Prevent Fraud in Government Dependencies

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

keywords: Governance, Fraud, Internal Control
license

Copyright (c) 2021 Magazine specialized in Engineering

Creative Commons License

This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.

When the Publicaciones e Investigaciones Journal receives an original study or article from its author(s), whether by email, postal service, or the platforms available for said purpose, know that it may be published in physical or electronic formats in national or international archives, databases, or SIRES. As such, Publications and Research authorizes the reproduction and citation of said material, provided that the description of information is carried out in conformity with bibliographic norms, and mention the corresponding names, authors, article, issue, and pages. Publications and Research, in advance, expresses that the information, concepts, and methods are the responsibility of the author(s). As such, the UNAD does not have any influence whatsoever over that expressed in the manuscript.

How to Cite
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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