Internal Fraud Control Strategies
Date: 21 & 22 September 2026
Kuala Lumpur, Malaysia.
Key Benefits of Attending
- Evaluate and Challenge challenge management’s existing fraud risk frameworks
- Utilise data-driven tools to identify specific fraud indicators and red flags
- Apply practical prevention and mitigation techniques tailored to their respective organisations
- Conduct legally sound internal investigations such as evidence-handling, maintaining the chain of custody, and avoiding the legal pitfalls that can taint an investigation
- Understand how to position compliance as a strategic escalation point for whistleblowing and reporting