The Fraud Prevention Center was established primarily to help businesses in minimizing if not totally eliminating FRAUD risks in the organization. It offers the following services:

- COSO & Risk-based Internal Auditing Services (Outsourcing)
- Business Process Controls Re-engineering
- Fraud Investigations and Prevention
- Sarbanes & Oxley Compliance Reviews
- Information Security Awareness & Compliance Activities
- Bookkeeping and Accounting System Setup


It also caters for in-house seminars & workshops (with 12 participants - maximum)
covering the following modules:

- Basic Internal Controls for Small and Medium Enterprise (SME)
- Internal Auditing Concepts for Enterpreneurs
- Internal Auditing for New Auditors
- Financial Transactions & Fraud Schemes
- Fraud Investigation and Report Writing