Master practical investigative techniques to uncover hidden fraud, expose accounting manipulation, and detect complex financial anomalies in real-world corporate records.
One overlooked detail in a financial statement can cost your organization or client millions—or lead to devastating regulatory and reputational fallout. From hidden liabilities and aggressive revenue recognition to complex related-party transactions, routine oversight often fails to spot the subtle warning signs of financial manipulation, fraud, or misstated health.
This practical masterclass arms reviewers, auditors, and decision-makers with the forensic insights and tools needed to look past standard accounting numbers and interrogate corporate disclosures. Led by an expert in financial investigation, this session teaches you how to systematically spot operational bias, dismantle weak governance, and build defensible trails of evidence—before the hidden risks become a catastrophic reality.
Key Topics Discussed:
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.
