INTERNAL QUALITY CONTROL SYSTEM TO MITIGATE FRAUD RISKS IN COMPANIES

Abstract

Internal control is the core of the organization, since it is a very important element in the operation and operation, it has a great effect on the opportunity, veracity and above all on the quality of the information that is generated within it. When talking about the term reasonable, it is said that there is a delimitation of what may or may not be safe, it is not perfect to say that there is a risk that something is not being done well, that is why it must be well established. In this research we will describe what internal control is about and how this being applied through quality control can mitigate fraud in companies helping them to have a better profitability and that the company is efficient.