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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
gwl7bhkMMXulXmhc