Fraud risks : detection and prevention measures (Morocco)
Training 3 j. (Casablanca - MA)
From 22 April 2020 to 24 April 2020
From detection to the development of an effective fraud prevention system
Objectifs de la formation :
- Development of a fraud detection methodology
- Drafting an anti-fraud policy
- Deployment of a detection system and fraud prevention system
- Acquisition of new fraud audit methodss
ACCORD UE/UK : FAISONS LE POINT !
Jeudi 14 Janvier 2021 : 11h-12h
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
mvnqeaBqzrXrtFmB