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Top 10 Fraud Courses in Kuala Lumpur, Malaysia

Discover Courses Tailored For You

Find the best courses to enhance your skills in various domains. Our diverse selection of courses will help you achieve your professional and personal goals.

Enhance Your Skills in Fraud

Find the best courses to enhance your skills in various domains. Our diverse selection of courses will help you achieve your professional and personal goals.

Modern Methods Of Fraud Detection

Modern Methods Of Fraud Detection

AMC (Asia Masters Center)

AMC (Asia Masters Center)

Fraud Risk Management (Tools And Techniques)

Fraud Risk Management (Tools And Techniques)

IIA Malaysia (The Institute Of Internal Auditors Malaysia)

IIA Malaysia (The Institute Of Internal Auditors Malaysia)

The Many Faces Of Financial Fraud And Scams In Malaysia

The Many Faces Of Financial Fraud And Scams In Malaysia

Asian Banking School (ABS)

Asian Banking School (ABS)

Credit Evaluation And Fraud Protection

Credit Evaluation And Fraud Protection

iTrainingExpert Global PLT

iTrainingExpert Global PLT

Assessing The Fraud Risk Of SME Customers

Assessing The Fraud Risk Of SME Customers

Cornerstone Corporate Training & Consultancy

Cornerstone Corporate Training & Consultancy

Identify Common Credit Frauds In Business Accounts

Identify Common Credit Frauds In Business Accounts

Visioon Business Solutions Sdn Bhd (VBSB)

Visioon Business Solutions Sdn Bhd (VBSB)

Loss Prevention Techniques

Loss Prevention Techniques

Malsec Practitioners Sdn Bhd (MALSEC)

Malsec Practitioners Sdn Bhd (MALSEC)

Detecting Financial Statement Frauds Using Data Analytics

Detecting Financial Statement Frauds Using Data Analytics

Corporate Frontier

Corporate Frontier

Fraud Investigation And Detection

Fraud Investigation And Detection

DreamCatcher

DreamCatcher

Enhance Your Skills in Fraud

Find the best courses to enhance your skills in various domains. Our diverse selection of courses will help you achieve your professional and personal goals.

Fraud Investigation And Detection

Fraud Investigation And Detection

DreamCatcher

DreamCatcher

Detecting Financial Statement Frauds Using Data Analytics

Detecting Financial Statement Frauds Using Data Analytics

Corporate Frontier

Corporate Frontier

Loss Prevention Techniques

Loss Prevention Techniques

Malsec Practitioners Sdn Bhd (MALSEC)

Malsec Practitioners Sdn Bhd (MALSEC)

Identify Common Credit Frauds In Business Accounts

Identify Common Credit Frauds In Business Accounts

Visioon Business Solutions Sdn Bhd (VBSB)

Visioon Business Solutions Sdn Bhd (VBSB)

Assessing The Fraud Risk Of SME Customers

Assessing The Fraud Risk Of SME Customers

Cornerstone Corporate Training & Consultancy

Cornerstone Corporate Training & Consultancy

Credit Evaluation And Fraud Protection

Credit Evaluation And Fraud Protection

iTrainingExpert Global PLT

iTrainingExpert Global PLT

The Many Faces Of Financial Fraud And Scams In Malaysia

The Many Faces Of Financial Fraud And Scams In Malaysia

Asian Banking School (ABS)

Asian Banking School (ABS)

Fraud Risk Management (Tools And Techniques)

Fraud Risk Management (Tools And Techniques)

IIA Malaysia (The Institute Of Internal Auditors Malaysia)

IIA Malaysia (The Institute Of Internal Auditors Malaysia)

Modern Methods Of Fraud Detection

Modern Methods Of Fraud Detection

AMC (Asia Masters Center)

AMC (Asia Masters Center)

New Courses

Fraud Investigation And Detection

Fraud Investigation And Detection

DreamCatcher

DreamCatcher

Detecting Financial Statement Frauds Using Data Analytics

Detecting Financial Statement Frauds Using Data Analytics

Corporate Frontier

Corporate Frontier

Loss Prevention Techniques

Loss Prevention Techniques

Malsec Practitioners Sdn Bhd (MALSEC)

Malsec Practitioners Sdn Bhd (MALSEC)

Identify Common Credit Frauds In Business Accounts

Identify Common Credit Frauds In Business Accounts

Visioon Business Solutions Sdn Bhd (VBSB)

Visioon Business Solutions Sdn Bhd (VBSB)

Assessing The Fraud Risk Of SME Customers

Assessing The Fraud Risk Of SME Customers

Cornerstone Corporate Training & Consultancy

Cornerstone Corporate Training & Consultancy

Credit Evaluation And Fraud Protection

Credit Evaluation And Fraud Protection

iTrainingExpert Global PLT

iTrainingExpert Global PLT

The Many Faces Of Financial Fraud And Scams In Malaysia

The Many Faces Of Financial Fraud And Scams In Malaysia

Asian Banking School (ABS)

Asian Banking School (ABS)

Fraud Risk Management (Tools And Techniques)

Fraud Risk Management (Tools And Techniques)

IIA Malaysia (The Institute Of Internal Auditors Malaysia)

IIA Malaysia (The Institute Of Internal Auditors Malaysia)

Modern Methods Of Fraud Detection

Modern Methods Of Fraud Detection

AMC (Asia Masters Center)

AMC (Asia Masters Center)

Study with Top Creative Specialists

Learn directly from top creative experts on CourseTakers. Enhance your skills with their practical insights and experience.

AMC (Asia Masters Center) Image

AMC (Asia Masters Center)

IIA Malaysia (The Institute Of Internal Auditors Malaysia) Image

IIA Malaysia (The Institute Of Internal Auditors Malaysia)

Asian Banking School (ABS) Image

Asian Banking School (ABS)

iTrainingExpert Global PLT Image

iTrainingExpert Global PLT

All Top 10 Fraud Courses in Kuala Lumpur, Malaysia

List of available Fraud Courses in Kuala Lumpur, Malaysia.

The Fraud courses in Kuala Lumpur are provided by the following institutes:

AMC (Asia Masters Center), Kuala Lumpur
IIA Malaysia (The Institute Of Internal Auditors Malaysia), Kuala Lumpur
Asian Banking School (ABS), Kuala Lumpur
iTrainingExpert Global PLT, Kuala Lumpur
Cornerstone Corporate Training & Consultancy, Kuala Lumpur
Visioon Business Solutions Sdn Bhd (VBSB), Kuala Lumpur
Malsec Practitioners Sdn Bhd (MALSEC), Kuala Lumpur
Corporate Frontier, Kuala Lumpur
DreamCatcher, Kuala Lumpur

Also, check out all Fraud Courses from all over Malaysia.

9 Results

AMC (Asia Masters Center) Image

Modern Methods Of Fraud Detection

The 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.

AMC (Asia Masters Center)

AMC (Asia Masters Center)

IIA Malaysia (The Institute Of Internal Auditors Malaysia) Image

Fraud Risk Management (Tools And Techniques)

The 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.

IIA Malaysia (The Institute Of Internal Auditors Malaysia)

IIA Malaysia (The Institute Of Internal Auditors Malaysia)

Asian Banking School (ABS) Image

The Many Faces Of Financial Fraud And Scams In Malaysia

The Despite extensive coverage in the media, many people still fall victim to fraudsters and scammers. This programme will provide insight into the different types of scam techniques, and the psychology of fraudsters, scammers and victims.

Asian Banking School (ABS)

Asian Banking School (ABS)

iTrainingExpert Global PLT Image

Credit Evaluation And Fraud Protection

The The credit evaluation and fraud protection training course is to help professionals in Identifying, Mitigation Fraud In Credit Process- Pre, During and After Disbursement.

iTrainingExpert Global PLT

iTrainingExpert Global PLT

Cornerstone Corporate Training & Consultancy Image

Assessing The Fraud Risk Of SME Customers

The With an ever-competitive banking marketplace, a banker’s ability to understand market demands and communicate effectively with customers and prospects is essential to retaining customer relationships and increasing revenue.

Cornerstone Corporate Training & Consultancy

Cornerstone Corporate Training & Consultancy

Visioon Business Solutions Sdn Bhd (VBSB) Image

Identify Common Credit Frauds In Business Accounts

The 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.

Visioon Business Solutions Sdn Bhd (VBSB)

Visioon Business Solutions Sdn Bhd (VBSB)

Malsec Practitioners Sdn Bhd (MALSEC) Image

Loss Prevention Techniques

The 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.

Malsec Practitioners Sdn Bhd (MALSEC)

Malsec Practitioners Sdn Bhd (MALSEC)

Corporate Frontier Image

Detecting Financial Statement Frauds Using Data Analytics

The The Detecting Fraud with Data Analytics Workshop will teach you how to plan, design, and apply numerous data analytics tests in order to detect various fraud schemes. You will also discover how to examine and interpret the results of those tests to identify the red flags of fraud.

Corporate Frontier

Corporate Frontier

DreamCatcher Image

Fraud Investigation And Detection

The Increasingly, Investigators, Risk Managers, Lawyers. HR Specialist, Auditors and Senior Managers are under pressure to produce results in the fight against fraud, while minimizing costs an disruption.

DreamCatcher

DreamCatcher