Preventing Fraud Through Effective Controls
A practical programme on how fraud happens and how strong internal controls prevent it. Explore common fraud schemes, the fraud triangle, procurement and financial risks, and the control frameworks that reduce exposure - with Malaysian case studies.
HRD Corp SBL-Khas Claimable
Understanding Fraud
The fraud triangle, occupational fraud categories, and how fraud is detected in practice.
Common Fraud Schemes
Asset misappropriation, financial statement fraud, procurement and vendor fraud, and expense abuse.
Internal Control Frameworks
Segregation of duties, authorisation, reconciliation and the components of effective internal control.
Procurement & Payment Risks
Where procurement and payments are most exposed, and the controls that protect them.
Prevention & Response
Building a fraud-resistant environment, tip-off channels, and responding to suspected fraud.
Day 1, Awareness & Understanding: concepts and legal framework, standards and governance, Malaysian case studies, and group discussions.
Day 2, Implementation: hands-on workshop exercises, risk assessment, policy development, a fraud risk and internal control assessment, a group presentation, and a feedback and improvement plan.
Training Mode Physical / Online / Hybrid / e-learning
HRD Corp SBL-Khas Claimable
Duration 1 or 2 days (9:00 AM - 5:00 PM)
Certificate Certificate of Completion awarded upon full attendance
