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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
uGAFRlUWfbhr4eSc