Training on Modern Desk and Field Audit Practices

The global objective of this contract aimed to set-up within the Valuation Department and Fraud Control Department a modern system for post-release verification in desk and field audit with documented manuals of procedures.

The specific objectives of this contract were as follows:

• Develop the framework of the desk and field audit processes;
• Develop professional post-release verification expertise in order to ensure an efficient and effective execution of the post-release verification process;
• Povide the concerned employees with updated knowledge in desk and field audit methodologies and techniques.

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