by
learnformula
Welcome back, there!
home
Go to Homepage
favorite
INSTRUCTOR
Alessio Faccia
26 Courses • 7 Webinars • 174 Reviews
Assistant Professor in Finance | University of Birmingham Dubai
share
Share
Home
Courses
Webinars
Packages
Posts
About
Courses from Alessio Faccia
See More Courses →
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
See More Webinars →
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
See More Packages →
2026 PACKAGE: Fraud in the Era of Artificial Intelligence
book
10 courses
4.9
(941)
Management Skills
Becoming a Better Manager: Skills for Team Success
David Peters
3h
Fraud
Exploring the Psychology Behind Fraudulent Behavior
Alexandra Tarabour
1.5h
Artificial Intelligence
AI in Fraud—Threat or Tool?
Maria Khan
1.5h
+ 7 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