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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
vJvjQnuUeHtculdJ