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
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