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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
zWdyxogpchtiBjpu