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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
bmUIywypmIwxcoap