Insider Dealing & Fraudulent Practices

Identify Common Credit Frauds in Business Accounts training is offered by Visioon Business Solutions Sdn Bhd (VBSB). We are a dynamic technical training provider, established to support and enhance the legal knowledge of our clients, especially in technical areas related to the financial industry.

Modern Methods of Fraud Detection course is offered by AMC (Asia Masters Center). From the training side, AMC have the ability to study and understand the market demand, put a plan and training solution fit the organization’s need to solve an administrative and financial issues.

Managing Internal Investigation training is offered by iLearnic. iLearnic understands your training challenges and has solutions to match your specific needs, We analyse industry needs and spearhead innovative ideas with the same level of quality and energy.

This course 2 days and This Loss prevention Techniques focuses on methodology in reducing, eliminating or avoiding losses through theft, pilferage, shrinkage, consequences of violent behaviors, fraud and embezzlement that affect a business entity.  

The field of risk management had attracted an increasing amount of attention in the wake of the current economic meltdown. Stakeholders have come to comprehend the negative effects of uncontained risks, especially in an organisation’s daily operation.