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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
mHfvyqewWN6AvVyo