Training "Fraud Risk Management - Detection & Prevention"
From fraud detection to establishing a fraud prevention system.
- Create a methodology for fraud detection
- Create an anti-fraud policy
- Implement a system for fraud detection and prevention measures
- Learn new methods for fraud audits
"International Excellence" Program
- The context for fraud
- Fraud schemas by cycle
- Case studies and exercises
- Customized intra-company training
- Distance learning on request
- Inter-company: contact us for more information
- Duration: 3 days (21 hours)
- Number of participants: 12 max.
- Language(s): French