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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
fnAPZNrfhTbyCQ7j