Forensic audit as a tool in crime detection.

Abstract

The investigation is based on determining the forensic audit as a fraud prevention tool in organizations, which will be responsible for obtaining criminal evidence, since it is specialized in determining the frauds and crimes of public and private functions; therefore, it is considered essential to create a culture of awareness to be able to also apply to each of the operational, financial and compliance activities of an organization and thus establish reasonable security in the information presented to third parties, since the activities They are carried out by people and the risk will always exist the role of forensic auditor is to establish control and security mechanisms to minimize the risks.