Description

This 2-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

Executives, managers, and department heads

Course Content

Course scope
Duration 2 days
Format In-Person
Location Shah Alam, Selangor
Pax 9 - 20

Provider

Nexus Leadership Hub

Nexus Leadership Hub

Nexus Leadership Hub is a Malaysian corporate training provider delivering Quality & Process Improvement, Industry-Specific and 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

Adrian Lim

Adrian Lim

Lead
CISSP ACCA

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

Daniel Rahman

Daniel Rahman

Co Trainer
PMP 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

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Fraud Detection & Prevention
Starting from
RM 1,450.00
Per Person
Claimable
Duration2 days
FormatIn-Person
LocationShah Alam, Selangor
Pax9 - 20
SchemeSBL-Khas
Programme ID10058273502
From
To