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INSTRUCTOR
Alessio Faccia
31 Courses • 2 Webinars • 357 Reviews
Assistant Professor in Finance | University of Birmingham Dubai
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Courses from Alessio Faccia
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Fraud
Business Email Compromise: Detection, Investigation and Prevention
Alessio Faccia
workspace_premium
5
(1)
1.5 CPD hours
Fraud
Anti-Fraud Frameworks: Designing & Testing Internal Controls for Financial Statements
Alessio Faccia
workspace_premium
5
(9)
1.5 CPD hours
Fraud
Financial Statement Fraud Investigations: From Red Flags to Evidential Proof
Alessio Faccia
workspace_premium
5
(6)
1.5 CPD hours
Webinars from Alessio Faccia
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Fraud
Cyber-Enabled Financial Crime: Audit and Investigation Toolkit
Alessio Faccia
workspace_premium
1 CPD hour
Audit Procedures
Digital Evidence Handling for Auditors and Investigators
Alessio Faccia
workspace_premium
1 CPD hour
Fraud
Detecting Financial Statement Fraud: Advanced Analytical Techniques
Alessio Faccia
workspace_premium
5
(10)
1.5 CPD hours
Fraud
Using Claude to Detect Financial Statement Fraud: Practical AI Workflows
Alessio Faccia
workspace_premium
5
(7)
1.5 CPD hours
Fraud
Revenue Manipulation Under the Microscope
Alessio Faccia
workspace_premium
5
(2)
1.5 CPD hours
Fraud
Monte Carlo Fraud Exposure
Alessio Faccia
workspace_premium
5
(2)
1.5 CPD hours
Fraud
Control Failure Mapping
Alessio Faccia
workspace_premium
5
(24)
1.5 CPD hours
