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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
eSTOYMbSWdNhJjnk