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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
3XbD1ezPek2CyekX