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INSTRUCTOR
Alessio Faccia
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27 Courses • 6 Webinars • 214 Reviews
Assistant Professor in Finance | University of Birmingham Dubai
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Courses from Alessio Faccia
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Using Claude to Detect Financial Statement Fraud: Practical AI Workflows
Fraud
Using Claude to Detect Financial Statement Fraud: Practical AI Workflows
Alessio Faccia workspace_premium
1.5 CPD hours
Revenue Manipulation Under the Microscope
Fraud
Revenue Manipulation Under the Microscope
Alessio Faccia workspace_premium
5
(1)
1.5 CPD hours
Monte Carlo Fraud Exposure
Fraud
Monte Carlo Fraud Exposure
Alessio Faccia workspace_premium
5
(1)
1.5 CPD hours
Webinars from Alessio Faccia
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Anti-Fraud Frameworks: Designing & Testing Internal Controls for Financial Statements
Fraud
Anti-Fraud Frameworks: Designing & Testing Internal Controls for Financial Statements
Alessio Faccia workspace_premium
1 CPD hour
Financial Statement Fraud Investigations: From Red Flags to Evidential Proof
Fraud
Financial Statement Fraud Investigations: From Red Flags to Evidential Proof
Alessio Faccia workspace_premium
1 CPD hour
Detecting Financial Statement Fraud: Advanced Analytical Techniques
Fraud
Detecting Financial Statement Fraud: Advanced Analytical Techniques
Alessio Faccia workspace_premium
1 CPD hour
Control Failure Mapping
Fraud
Control Failure Mapping
Alessio Faccia workspace_premium
5
(3)
1.5 CPD hours
Journal Entry Intelligence
Fraud
Journal Entry Intelligence
Alessio Faccia workspace_premium
5
(2)
1.5 CPD hours
Payroll Forensics Engine
Fraud
Payroll Forensics Engine
Alessio Faccia workspace_premium
5
(1)
1.5 CPD hours
Agile: Beyond the Rituals
Project Management Skills
Agile: Beyond the Rituals
Alessio Faccia workspace_premium
1 CPD hour
Internal Audit for Civil Defence Projects with Excel
Project Management Skills
Internal Audit for Civil Defence Projects with Excel
Alessio Faccia workspace_premium
2 CPD hours
Cyber-Enabled Financial Crime: Audit and Investigation Toolkit
Fraud
Cyber-Enabled Financial Crime: Audit and Investigation Toolkit
Alessio Faccia workspace_premium
1 CPD hour
Digital Evidence Handling for Auditors and Investigators
Audit Procedures
Digital Evidence Handling for Auditors and Investigators
Alessio Faccia workspace_premium
1 CPD hour
Business Email Compromise: Detection, Investigation and Prevention
Fraud
Business Email Compromise: Detection, Investigation and Prevention
Alessio Faccia workspace_premium
1 CPD hour