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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
jflJwnNA9vdSPDXr