Description

This 1-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

Team leaders, supervisors, and emerging managers

Course Content

Course scope
Duration 1 day
Format In-Person
Location Kuala Lumpur
Pax 7 - 20

Provider

Beacon Skills Sdn Bhd

Beacon Skills Sdn Bhd

Beacon Skills Sdn Bhd is a Malaysian corporate training provider delivering Finance & Accounting, Sales & Marketing and Compliance & Legal programmes for organisations of every size. All courses are practical, facilitator-led, and HRD Corp claimable where indicated.

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Trainer team

Anand Tan

Anand Tan

Lead
NIOSH SHO PhD

Industry practitioner turned trainer; blends real cases with hands-on practice.

Vivian Ismail

Vivian Ismail

Co Trainer
PMP PRINCE2 Practitioner

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 670.00
Per Person
Claimable
Duration1 day
FormatIn-Person
LocationKuala Lumpur
Pax7 - 20
SchemeSBL-Khas
Programme ID10010108316
From
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