Investor Shelf

Glossary

Auditoría forense

Multidisciplinary audit specialty integrating accounting, financial investigation, litigation support, and technology to examine suspected illegal acts and reconstruct transactions for administrative or legal purposes.

Source: Forensic Auditing and Money Laundering Prevention: Perceptions and Challenges in Professional Accounting Practice (Academic research) · p.6

Have a question about Auditoría forense? Ask the AI, answers cite the source.