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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
dZXLOuibQbtFwwQc