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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
n2VgIexhxVTNgqes