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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
jahozLUrvVqcaozI