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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
kfxbS3SnchavVwct