Fraud risks : detection and prevention measures (Morocco)
Training 3 j. (Casablanca - MA)
From 07 April 2020 to 09 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
All news
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
dHWiFqqfnapnEleI