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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
WfeoVVlUZagmonT4