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

Event organized by our subsidiary ACTE International Maroc