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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
XPfOZj3vtiUdSbfn