INSTRUCTOR
Alessio Faccia
26 Courses • 7 Webinars • 174 Reviews
Assistant Professor in Finance | University of Birmingham Dubai
Courses from Alessio Faccia
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Webinars from Alessio Faccia
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Fraud
Anti-Fraud Frameworks: Designing & Testing Internal Controls for Financial Statements
Alessio Faccia workspace_premium
1 CPD hour
Fraud
Using Claude to Detect Financial Statement Fraud: Practical AI Workflows
Alessio Faccia workspace_premium
1 CPD hour
Fraud
Financial Statement Fraud Investigations: From Red Flags to Evidential Proof
Alessio Faccia workspace_premium
1 CPD hour
Packages with Alessio Faccia courses
See More Packages →PACKAGE: Effective Fraud Detection and Prevention (2026)
book
11 courses
5.0
Fraud
AI-Enabled Fraud Investigations
Robert Minniti
2.5h
Fraud
Gaining the Truth: Interviewing Techniques for Fraud Examiners
Don Rabon
1.5h
Fraud
The P.E.A.C.E. Framework for Fraud and Financial Investigations
Gary Patzer
2h
+ 8 more courses
Fraud and Ethics CPE Compliance Bundle
book
7 courses
4.9
Artificial Intelligence
AI in Fraud—Threat or Tool?
Maria Khan
1.5h
Fraud
AI-Enabled Fraud Investigations
Robert Minniti
2.5h
Fraud
Achieving Operational Efficiency in Financial Crime
Francisco Mainez
1.5h
+ 4 more courses
