Description

This 1-day Fraud Detection & Prevention Intensive programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered live online, 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 Intensive 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 Online / Virtual
Location Online
Pax 8 - 31

Provider

Frontier Learning Sdn Bhd

Frontier Learning Sdn Bhd

Frontier Learning Sdn Bhd is a Malaysian corporate training provider delivering Human Resources, Health, Safety & Environment 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

Deepa Tan

Deepa Tan

Lead
NIOSH SHO ACCA

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

Available schedules

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

Reviews

4.0 from 2 reviews
Michelle Wong
06 Feb 2026

Knowledgeable trainer and smooth logistics. HRD Corp claim was straightforward.

Amir Wong
26 Nov 2025

Strong facilitation and real business examples — the team was engaged throughout.

Fraud Detection & Prevention Intensive
Starting from
RM 9,350.00
Per Group
Claimable
Duration1 day
FormatOnline / Virtual
LocationOnline
Pax8 - 31
SchemeSBL-Khas
Programme ID10017025311
From
To