Fraud Detection & Prevention for Managers

Description

This 1-day Fraud Detection & Prevention for Managers programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered in a hybrid (in-person + online) format, 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

Best suited for

Executives, managers, and department heads

Course Content

Provider

Momentum Development PLT

Momentum Development PLT is a Malaysian corporate training provider delivering Quality & Process Improvement, Finance & Accounting and Sales & Marketing programmes for organisations of every size. All courses are practical, facilitator-led, and HRD Corp claimable where indicated.

Trainer team

Rajesh Menon

Lead

PMP Six Sigma Black Belt

Award-winning facilitator with two decades across Malaysian enterprises.

Aisyah Chong

Co Trainer

CISSP Certified DiSC Facilitator

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

Daniel Wong

Assistant

CISSP Certified DiSC Facilitator

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.