Maestría en Ciencia Criminalística

URI permanente para esta colecciónhttps://hdl.handle.net/20.500.13053/367

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Examinando Maestría en Ciencia Criminalística por Autor "Carbonell Paredes, Helmer Angélica"

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    PublicaciónAcceso abierto
    El uso de la pericia contable en los delitos de colusión y peculado en la fiscalía corporativa anticorrupción del callao 2015-2017
    (Universidad Privada Norbert Wiener, 2019-03-28) Coello Huamán, Walter Américo; Carbonell Paredes, Helmer Angélica
    The objective of the investigation was to determine to what extent the use of accounting expertise is applied to accredit the crimes of Collusion and Peculado, in the Anti-Corruption Corporate Prosecutor's Office of Callao 2015-2017. The methodological design had a quantitative, non-experimentaltransversal and descriptive level approach. The sample consisted of 15 justice operators from the Callao anti-corruption prosecutor's office, and for the documentary analysis, 60 cases of collusion and embezzlement were used in the institution under study. The general conclusion was obtained through the investigation, observation and documentary analysis of the cases attended in the anti-corruption corporate prosecutor's office of Callao, where it was determined that only in 50% of cases was the use of accounting skills applied in crimes of collusion and embezzlement, which coincides with the specific result, where an average level of preparation of the judicial operators was determined in the use of said tool of criminalistics, despite the fact that a high level of assessment of said skills was found by the judges and that judicial operators also at a high level, consider accounting skills as an effective tool to accredit the crimes of collusion and embezzlement.
  • Miniatura
    PublicaciónAcceso abierto
    Valor pericial de imágenes satelitales en delitos contra los bosques o formaciones boscosas en la Región Ucayali, 2017
    (Universidad Privada Norbert Wiener, 2018-07-20) Guzmán Ferro, José Luis; Guzmán Ferro, Julio Valentin; Carbonell Paredes, Helmer Angélica
    Expert Value of Satellite Images in Crimes against Forests or Forested Formations in the Ucayali Region, 2017. It is the title of my research; topic that attracted, my interest as a researcher of the masters in criminal law, for which we proposed the following approach as a problem to solve or investigate: What is the probative value of the satellite images of the crimes against forests or forest formations in the Ucayali Region, 2017 ?, whose objective was to establish this expert probative value in crimes against forests or forest formations; therefore the hypothetical conjecture, indicates that; The probative value of satellite images of crimes against forests or forest formations in the Ucayali Region, 2017 is determining and positive. Via the qualitative legal method in its explanatory descriptive feature, we analyze our observation units taken from the population that in turn constitutes a sample, by the extension of it. Applied our instrument of 10 items, the sample confirms the approach of the problem and the hypothesis, with what our objective was achieved. See the conclusions and recommendations described in this work.