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by learnformula

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INSTRUCTOR

Alessio Faccia

26 Courses • 7 Webinars • 174 Reviews

Assistant Professor in Finance | University of Birmingham Dubai

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Courses from Alessio Faccia

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Revenue Manipulation Under the Microscope

Revenue Manipulation Under the Microscope

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Monte Carlo Fraud Exposure

Monte Carlo Fraud Exposure

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Control Failure Mapping

Control Failure Mapping

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Webinars from Alessio Faccia

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Anti-Fraud Frameworks: Designing & Testing Internal Controls for Financial Statements

Anti-Fraud Frameworks: Designing & Testing Internal Controls for Financial Statements

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Using Claude to Detect Financial Statement Fraud: Practical AI Workflows

Using Claude to Detect Financial Statement Fraud: Practical AI Workflows

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Financial Statement Fraud Investigations: From Red Flags to Evidential Proof

Financial Statement Fraud Investigations: From Red Flags to Evidential Proof

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Journal Entry Intelligence

Journal Entry Intelligence

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Payroll Forensics Engine

Payroll Forensics Engine

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Agile: Beyond the Rituals

Project Management Skills

Agile: Beyond the Rituals

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Internal Audit for Civil Defence Projects with Excel

Project Management Skills

Internal Audit for Civil Defence Projects with Excel

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Accounting Judgement Under Uncertainty

Financial Accounting

Accounting Judgement Under Uncertainty

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Detecting Financial Statement Fraud: Advanced Analytical Techniques

Detecting Financial Statement Fraud: Advanced Analytical Techniques

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Cyber-Enabled Financial Crime: Audit and Investigation Toolkit

Cyber-Enabled Financial Crime: Audit and Investigation Toolkit

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Digital Evidence Handling for Auditors and Investigators

Audit Procedures

Digital Evidence Handling for Auditors and Investigators

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Business Email Compromise: Detection, Investigation and Prevention

Business Email Compromise: Detection, Investigation and Prevention

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