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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
rwUwYVyrGgsWk0ra