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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
wHybRhzyYChlkCcB