Master the design and testing of robust internal controls to detect vulnerabilities, eliminate fraud risks, and protect the integrity of financial reporting.
Strong internal controls are the foundation of effective financial reporting and fraud prevention. Yet even well-designed control environments can be undermined by weak governance, ineffective monitoring, or management override. Organizations must continually evaluate and strengthen their anti-fraud frameworks to reduce the risk of financial statement fraud and improve confidence in financial reporting.
This practical course examines how organizations can design, test, and enhance internal controls to prevent and detect financial statement fraud. Participants will explore fraud risk assessment, control design, testing methodologies, governance oversight, and continuous monitoring strategies that support a resilient and effective anti-fraud framework.
Key Topics Discussed:
Assistant Professor in Finance | University of Birmingham Dubai
Dr. Alessio Faccia, an accomplished academic and corporate trainer, has a distinguished finance, accounting, and business background. His expertise spans over 16 years, during which he has notably contributed to finance and accounting through his roles as an assistant professor, auditor, chartered accountant, CFO advisor, and corporate trainer. Dr. Faccia’sacademic journey includes prestigious roles at several universities, including the University of Birmingham and Coventry University, where he taught various finance and accounting modules. His extensive involvement in corporate training further enriches Dr. Faccia’s professional experience. He has provided training in diverse areas such as finance and accounting, management and HR, technology, oil and gas, and legal matters to many organizations. These organization encompass various sectors, including government bodies, financial institutions, energy companies, and real estate firms.. These organizations encompass various sectors, including government bodies, financial institutions, energy companies, and real estate firms. His proficiency is further demonstrated by his numerous publications, research contributions, and a strong academic record, underscoring his commitment to advancing knowledge in his field. Dr. Faccia’s work is a testament to his dedication to enhancing the skills and knowledge of professionals across various industries globally.
