Description

This 1-day Fraud Detection & Prevention 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

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

Executives, managers, and department heads

Course Content

Course scope
Duration 1 day
Format Hybrid
Location Kuching, Sarawak
Pax 6 - 21

Provider

Elevate Leadership PLT

Elevate Leadership PLT

Elevate Leadership PLT is a Malaysian corporate training provider delivering Finance & Accounting programmes for organisations of every size. All courses are practical, facilitator-led, and HRD Corp claimable where indicated.

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Trainer team

Boon Keat Lee

Boon Keat Lee

Lead
PMP NIOSH SHO

Seasoned corporate facilitator with a practical, workshop-driven style.

Available schedules

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

Reviews

4.5 from 2 reviews
Li Hua Raj
04 Jul 2026

Practical, well-paced, and immediately useful back at work. Would book again.

Jason Subramaniam
03 Nov 2025

Great content and hands-on exercises. A little rushed near the end, but solid overall.

Fraud Detection & Prevention
Starting from
RM 1,220.00
Per Person
Claimable
Duration1 day
FormatHybrid
LocationKuching, Sarawak
Pax6 - 21
SchemeSBL-Khas
Programme ID10010267789
From
To