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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
bWrpxlpvdONTFKHh