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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
YotMqlhGwZvmBp3n