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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
oS8ehqOnOzzwsZsn