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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
lE1zRDPjTzsiPGNy