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.
| 9:00 AM | Introduction & Learning Objectives |
| 9:30 AM | Concepts & Framework |
| 10:45 AM | Malaysian Case Studies |
| 11:30 AM | Laws, Standards & Best Practices |
| 1:30 PM | Group Discussion |
| 2:30 PM | Practical Exercise |
| 3:45 PM | Action Plan Development |
| 4:30 PM | Q&A and Wrap-up |
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.
Public class RM 1,750 / participant (1 day) · RM 3,500 / participant (2 days) — minimum 2 participants
In-house, 2–20 pax RM 10,500 (1 day) · RM 21,000 (2 days)
In-house, 21–60 pax RM 21,000 (1 day) · RM 42,000 (2 days)
Duration 1 or 2 days (9:00 AM – 5:00 PM)
HRD Corp Claimable Yes (SBL-Khas)
Certificate Certificate of Completion awarded upon full attendance
Enquire about in-house delivery, group rates, or to confirm HRD Corp SBL-Khas claim details - WhatsApp or contact us here.
