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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
HPZwEmjSekpUjytq