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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
ouuTydRQnrIzgrTu