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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
oUepnqBP4ozngeyI