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INSTRUCTOR
Alessio Faccia
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28 Courses • 5 Webinars • 228 Reviews
Assistant Professor in Finance | University of Birmingham Dubai
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Courses from Alessio Faccia
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Detecting Financial Statement Fraud: Advanced Analytical Techniques
Fraud
Detecting Financial Statement Fraud: Advanced Analytical Techniques
Alessio Faccia workspace_premium
5
(3)
1.5 CPD hours
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
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
Cyber-Enabled Financial Crime: Audit and Investigation Toolkit
Fraud
Cyber-Enabled Financial Crime: Audit and Investigation Toolkit
Alessio Faccia workspace_premium
1 CPD hour
Packages with Alessio Faccia courses
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Fraud and Ethics CPE Compliance Bundle
book
7 courses
5.0
(249)
AI in Fraud—Threat or Tool?
Artificial Intelligence
AI in Fraud—Threat or Tool?
Maria Khan
1.5h
AI-Enabled Fraud Investigations
Fraud
AI-Enabled Fraud Investigations
Robert Minniti
2.5h
Achieving Operational Efficiency in Financial Crime
Fraud
Achieving Operational Efficiency in Financial Crime
Francisco Mainez
1.5h
+ 4 more courses
Fraud Detection with AI
book
3 courses
5.0
(175)
AI-Enabled Fraud Investigations
Fraud
AI-Enabled Fraud Investigations
Robert Minniti
2.5h
AI in Action: Live Forensic Data Analytics with ChatGPT
IT Auditing
AI in Action: Live Forensic Data Analytics with ChatGPT
Alessio Faccia
1.5h
Artificial Intelligence in Audit and Financial Reporting
IT Auditing
Artificial Intelligence in Audit and Financial Reporting
Lynn Fountain
2h
Monte Carlo Fraud Exposure
Fraud
Monte Carlo Fraud Exposure
Alessio Faccia workspace_premium
5
(1)
1.5 CPD hours
Control Failure Mapping
Fraud
Control Failure Mapping
Alessio Faccia workspace_premium
5
(4)
1.5 CPD hours
Journal Entry Intelligence
Fraud
Journal Entry Intelligence
Alessio Faccia workspace_premium
5
(4)
1.5 CPD hours
Payroll Forensics Engine
Fraud
Payroll Forensics Engine
Alessio Faccia workspace_premium
5
(2)
1.5 CPD hours
Agile: Beyond the Rituals
Project Management Skills
Agile: Beyond the Rituals
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
Fraud Investigation & Forensics Bundle
book
4 courses
5.0
(138)
AI-Enabled Fraud Investigations
Fraud
AI-Enabled Fraud Investigations
Robert Minniti
2.5h
Power BI Foundations for Audit and Forensic Work
Data Analytics
Power BI Foundations for Audit and Forensic Work
Alessio Faccia
1.5h
Forensic Data Analytics: From Ledger to Litigation
Fraud
Forensic Data Analytics: From Ledger to Litigation
Alessio Faccia
1.5h
+ 1 more courses
Data Analytics for Fraud Examiners
book
3 courses
5.0
(77)
AI in Action: Live Forensic Data Analytics with ChatGPT
IT Auditing
AI in Action: Live Forensic Data Analytics with ChatGPT
Alessio Faccia
1.5h
Power BI Foundations for Audit and Forensic Work
Data Analytics
Power BI Foundations for Audit and Forensic Work
Alessio Faccia
1.5h
Forensic Data Analytics: From Ledger to Litigation
Fraud
Forensic Data Analytics: From Ledger to Litigation
Alessio Faccia
1.5h