In-house: | Face to Face:

IPA - In-House Training

Security Management, Risk Assessment & Fraud Prevention

HRD Corp Claimable · Fully Customisable

Request a Custom Proposal

Duration

1-2 Days

Mode

In-House (On-site)

Group Size

12-25 Participants

HRD Corp

Claimable

Language

English or Bahasa Malaysia

Assess Risk. Manage Threats. Prevent Fraud.
 

Security Management, Risk Assessment & Fraud Prevention

Your organisation's security function is operational — but security risk is not being assessed systematically, physical and information security gaps are unquantified, and fraud prevention is treated as a finance problem rather than an integrated security management responsibility.

This programme equips security managers and risk professionals with the strategic and operational tools to assess, manage, and mitigate security risk across physical, operational, and fraud dimensions. Organisations build a security management function that is proactive, intelligence-led, and integrated across the business — not just a gatekeeping operation.

Key Outcomes
  • Conduct a comprehensive security risk assessment using a structured threat-vulnerability-consequence framework
  • Design physical security controls — access, surveillance, and perimeter — appropriate to the risk level identified
  • Implement a fraud prevention framework addressing internal theft, collusion, and asset misappropriation
  • Develop a security management plan with clear roles, escalation procedures, and performance metrics
What Makes it Different
  • Security Risk Assessment Workshop: participants assess their own site or function against a structured threat matrix
  • Fraud Scenario Analysis: participants assess internal fraud risk in procurement, finance, and store management contexts
  • Security Management Plan Template: a complete framework document participants adapt for their organisation immediately
Risk assessment scenarios and fraud prevention frameworks can be calibrated to your organisation's specific threat environment — whether industrial site, commercial premises, retail, logistics hub, or critical infrastructure.
Delivered to security managers, operations directors, and risk professionals — across manufacturing, logistics, financial institutions, and large commercial organisations seeking an integrated approach to security and fraud risk management.