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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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Fraud
Revenue Manipulation Under the Microscope
Alessio Faccia
workspace_premium
5
(1)
1.5 CPD hours
Fraud
Monte Carlo Fraud Exposure
Alessio Faccia
workspace_premium
5
(1)
1.5 CPD hours
Fraud
Control Failure Mapping
Alessio Faccia
workspace_premium
5
(1)
1.5 CPD hours
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
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CERTIFICATE: Fraud Detection for Accountants
book
14 courses
4.9
(1469)
Fraud
Fraud Risk Management in Emerging Technologies
Olatunde Ajayi
1h
Fraud
Exploring the Psychology Behind Fraudulent Behavior
Alexandra Tarabour
1.5h
Cybersecurity
Safeguarding E-commerce: Combat Card-Not-Present Fraud
Christopher Knight
1.5h
+ 11 more courses
Fraud
Journal Entry Intelligence
Alessio Faccia
workspace_premium
5
(2)
1.5 CPD hours
Fraud
Payroll Forensics Engine
Alessio Faccia
workspace_premium
1.5 CPD hours
Project Management Skills
Agile: Beyond the Rituals
Alessio Faccia
workspace_premium
1 CPD hour
Project Management Skills
Internal Audit for Civil Defence Projects with Excel
Alessio Faccia
workspace_premium
2 CPD hours
Financial Accounting
Accounting Judgement Under Uncertainty
Alessio Faccia
workspace_premium
5
(2)
2 CPD hours
Fraud
Detecting Financial Statement Fraud: Advanced Analytical Techniques
Alessio Faccia
workspace_premium
1 CPD hour
Fraud
Cyber-Enabled Financial Crime: Audit and Investigation Toolkit
Alessio Faccia
workspace_premium
1 CPD hour
Audit Procedures
Digital Evidence Handling for Auditors and Investigators
Alessio Faccia
workspace_premium
1 CPD hour
Fraud
Business Email Compromise: Detection, Investigation and Prevention
Alessio Faccia
workspace_premium
1 CPD hour