Description

This 2-day Fraud Detection & Prevention programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered in-person, it blends facilitated discussion, hands-on activities, and real business scenarios. The course is HRD Corp claimable under the SBL-Khas scheme.

What your team will learn

Apply core Fraud Detection & Prevention concepts to day-to-day work
Build practical capability through guided, hands-on exercises
Drive measurable improvement back on the job

Best suited for

New and aspiring managers

Course Content

Course scope
Duration 2 days
Format In-Person
Location Subang Jaya, Selangor
Pax 11 - 34

Provider

Emerald Corporate Academy

Emerald Corporate Academy

Emerald Corporate Academy is a Malaysian corporate training provider delivering Compliance & Legal, Finance & Accounting and Quality & Process Improvement programmes for organisations of every size. All courses are practical, facilitator-led, and HRD Corp claimable where indicated.

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Trainer team

Vino Lee

Vino Lee

Lead
PRINCE2 Practitioner CFA

HRD Corp accredited trainer specialising in applied, outcome-focused sessions.

Available schedules

Schedules are confirmed during quotation. Share your preferred training dates in the enquiry form.

Reviews

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Fraud Detection & Prevention
Starting from
RM 13,050.00
Per Group
Claimable
Duration2 days
FormatIn-Person
LocationSubang Jaya, Selangor
Pax11 - 34
SchemeSBL-Khas
Programme ID10087537762
From
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