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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
ASZspEpBbMvMsgyF