Turn raw financial data into clear visual evidence and spot hidden fraud patterns with professional-grade analytics.
Data analytics has become essential in modern fraud examination, internal audit, and forensic investigations. While many professionals rely on spreadsheets, large and relational datasets often exceed the capabilities of traditional tools.
This session provides fraud examiners with a practical, plain-language introduction to Power BI, focusing on how it differs from Excel and Power Pivot, and how it can be leveraged for audit and investigative work. Participants will gain clarity on relational database fundamentals — including tables, keys, and relationships — and learn how sound data model design reduces errors and improves analytical reliability.
The webinar then moves into visualization strategy, demonstrating when to use tables, matrices, charts, and filters to surface anomalies, trends, and exceptions. Finally, attendees will explore essential DAX concepts, including measures, filter logic, context, and common analytical patterns used in fraud detection and transaction review.
Real-world use cases include journal entry analysis, transaction screening, trend analysis, and exception reporting — equipping fraud examiners with practical techniques to strengthen data-driven investigations.
What You Will Learn:
Who Should Attend:
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.
