Statutory inspection criteria for the evaluation of internal control to prevent and control fraud. por Polo De Lobatón, Gregoria, Lobatón Polo, Daulis, Aguirre Redondo, Sandra Milena, Villero Jiménez, Sacmires

“…The figure of the Statutory Auditor entails problematic realities in situations of organizational fraud, and in very few opportunities to solve problems of evaluation of internal control for preventing and controlling fraud. …”
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Administrative corruption in Colombia: Reflections about it's complexity por Pardo-Ramos, Oscar

“…Besides, we can check some special features of Colombian society in connection with the corruption, sums of money related with big frauds happened in this country and some qualification ranks of institutions and American countries made by important organizations dedicated to it in the world. …”
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Risk assessment of Colombia’s import operations por de la Hoz, Andrea, Camargo-Montoya, Paola, Saldarriaga-Arango, Carolina, Praj, Dusan

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Cartagena de Indias: Globalized in it's origins, fragmented in the present por Goyeneche-González, Fredi Eduardo

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