Description

This 3-day Fraud Detection & Prevention Certification Programme programme equips Malaysian corporate teams with practical, workplace-ready skills. Delivered live online, it blends facilitated discussion, hands-on activities, and real business scenarios. Certificates of completion are issued to all participants.

What your team will learn

Apply core Fraud Detection & Prevention Certification Programme concepts to day-to-day work
Build practical capability through guided, hands-on exercises
Drive measurable improvement back on the job

Best suited for

New and aspiring managers

Course Content

Course scope
Duration 3 days
Format Online / Virtual
Location Online
Pax 5 - 24

Provider

Emerald Corporate Academy

Emerald Corporate Academy

Emerald Corporate Academy is a Malaysian corporate training provider delivering Compliance & Legal, Finance & Accounting and Quality & Process Improvement programmes for organisations of every size. All courses are practical, facilitator-led, and HRD Corp claimable where indicated.

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Trainer team

Jason Menon

Jason Menon

Lead
ACCA CFA

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

Adrian Zulkifli

Adrian Zulkifli

Co Trainer
Certified DiSC Facilitator ACCA

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

Boon Keat Tan

Boon Keat Tan

Assistant
MBA NIOSH SHO

Award-winning facilitator with two decades across Malaysian enterprises.

Available schedules

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

Reviews

5.0 from 1 reviews
Daniel Ng
21 Oct 2025

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

Fraud Detection & Prevention Certification Programme
Starting from
RM 1,700.00
Per Person
Duration3 days
FormatOnline / Virtual
LocationOnline
Pax5 - 24
From
To