Sarawak partners international body to boost anti-fraud capacity


KUCHING: Sarawak will collaborate with an international organisation to enhance anti-fraud awareness, training and professional certification in the state.

This follows a memorandum of understanding (MOU) between the Sarawak Centre of Performance Excellence Sdn Bhd (Scope) and the Association of Certified Fraud Examiners (ACFE) on Monday (Aug 18).

The MOU sets a framework to promote best practices in fraud prevention and detection and to organise professional training programmes in Sarawak.

It includes training for the globally recognised Certified Fraud Examiner (CFE) certification.

Scope CEO Joseph Lim said the partnership will equip Sarawak’s public sector, government-linked companies and industries with tools to detect and prevent fraud.

“It aligns with our mission to raise governance standards and foster a culture of integrity,” he said.

ACFE president John D. Gill said the organisation is pleased to partner with Scope to deliver CFE training in Sarawak.

“Together, we aim to build a community of anti-fraud professionals who can protect organisations from financial and reputational harm,” he said.

The MOU covers training and capacity building, sharing of resources on best practices, and tailored programmes for Sarawak’s public and private sectors.

It will be in effect for two years with annual reviews to align with evolving strategies and Sarawak’s development goals.

 

 

 

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Nation

Online health ad complaints to be referred to MCMC, says Comms Minister
Over RM1.4mil worth of machinery, timber seized in Tanah Merah sawmill raid
Earlier accident believed to have triggered fatal Ipoh motorcycle pile-up
HR Ministry brings smiles to Rumah Kasih Harmoni residents
Najib's pardon gives Pakatan Harapan an 'advantage', claims Pasir Gudang MP
Nearly 20,000 take to KL streets for Malaysia Sarong Music Run
Four arrested over murder of Myanmar refugee in Kota Baru
Anthony Loke offers to resign as Transport Minister
Tone down rhetoric if you want a pact, Perak MB tells PAS
Haze: 16 areas nationwide record unhealthy API readings as at 5pm

Others Also Read