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