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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
cSztv1x0de0foZpL