Build interactive Power BI dashboards that automatically detect financial anomalies, expose fraud risk, and streamline data-driven investigations for modern audit professionals.
This webinar is structured as a hands-on design and review session focused on turning transactional data into audit and fraud dashboards with clear follow-up value. Participants examine how Power BI models integrate journals, vendor files, expense claims, approval logs, user activity, and calendar logic to detect duplicate payments, unusual postings, threshold avoidance, override behaviour, vendor concentration, and timing clusters. Each visual test is linked to audit logic, sampling decisions, working paper support, and escalation questions so findings move beyond visualisations into defensible assurance outputs.
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.
