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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
MorJuObVRdyEjjje