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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
Packages with Alessio Faccia courses
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2026 PACKAGE: Fraud in the Era of Artificial Intelligence
book
10 courses
4.9
(1017)
Becoming a Better Manager: Skills for Team Success
Management Skills
Becoming a Better Manager: Skills for Team Success
David Peters
3h
Exploring the Psychology Behind Fraudulent Behavior
Fraud
Exploring the Psychology Behind Fraudulent Behavior
Alexandra Tarabour
1.5h
AI in Fraud—Threat or Tool?
Artificial Intelligence
AI in Fraud—Threat or Tool?
Maria Khan
1.5h
+ 7 more courses
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