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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
UEaauARszLJN2slv