Description

This 2-day Fraud Detection & Prevention Fundamentals 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 Fundamentals 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 2 days
Format Online / Virtual
Location Online
Pax 5 - 21

Provider

Lighthouse Learning PLT

Lighthouse Learning PLT

Lighthouse Learning PLT is a Malaysian corporate training provider delivering Finance & Accounting, Industry-Specific and Health, Safety & Environment 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 Subramaniam

Boon Keat Subramaniam

Lead
PMP PhD

HRD Corp accredited trainer specialising in applied, outcome-focused sessions.

Vino Nair

Vino Nair

Co Trainer
MBA CFA

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

Siti Lee

Siti Lee

Assistant
MBA Certified DiSC Facilitator

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

5.0 from 1 reviews
Vino Kumar
31 Jan 2026

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

Fraud Detection & Prevention Fundamentals
Starting from
RM 400.00
Per Person
Claimable
Duration2 days
FormatOnline / Virtual
LocationOnline
Pax5 - 21
SchemeSBL-Khas
Programme ID10085354588
From
To