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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
afggv6tze5DowSob