Auditoría de cumplimiento de leyes y regulaciones del área de Talento Humano de la Cooperativa de Ahorro y Crédito “Loja Internacional” Ltda., de la ciudad de Loja correspondiente al periodo del 01 de enero al 31 de diciembre del 2014.

Abstract

The compliance audit is an assessment that verifies whether the operations, activities, service and information, meet legal standards which apply. This type of audit offers following advantages: 1) evaluation of the entity intended to audit to establish the problems that arise within it, 2) organization supporting documentation activities in the entity, 3) specification of standards which are not giving fulfillment, 4) determination of the findings along with the possible reasons witch the laws are unfulfilled and the recommendations to remedy these insolvencies, among others, because it develops for each of the phases that involves the development of an audit of compliance. The purpose of this work is to contribute to a report to know the results of the compliance audit, the same that will serve as a reference for both the entity in remission of the shortcomings and interpretations are presented, and future studies for the development of audits for different companies or institutions.