Fraud Detection & Prevention
This 1-day Fraud Detection & Prevention 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.
Description
This 1-day Fraud Detection & Prevention 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
Best suited for
Team leaders, supervisors, and emerging managers
Course Content
Provider
Elite Knowledge Group
Elite Knowledge Group 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.
Trainer team
Rajesh Lim
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
Exactly what our team needed. Clear takeaways and confident delivery.
Good workshop; would have liked more time on the advanced material.
