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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
LvbHeTUvcEGfBoqh