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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
YqH7jWngwCAj5At7