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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
Q2aofRCFfegTsfnM