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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
emmGblZpLmklpaSo