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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
OeWCvaD93EjuzJLb