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INSTRUCTOR
Alessio Faccia
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31 Courses • 2 Webinars • 356 Reviews
Assistant Professor in Finance | University of Birmingham Dubai
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Courses from Alessio Faccia
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Business Email Compromise: Detection, Investigation and Prevention
Fraud
Business Email Compromise: Detection, Investigation and Prevention
Alessio Faccia workspace_premium
1.5 CPD hours
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
5
(8)
1.5 CPD hours
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
5
(6)
1.5 CPD hours
Webinars from Alessio Faccia
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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
Packages with Alessio Faccia courses
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20-HOUR PACKAGE: Top Skills for Internal Auditors (2026)
book
10 courses
5.0
(237)
Internal Audit in the Future
Internal Audit
Internal Audit in the Future
Lynn Fountain
2.5h
Say It So They Care: Writing Clear and Convincing Audit Issues
Skills for Auditors
Say It So They Care: Writing Clear and Convincing Audit Issues
Elizabeth McDowell
2h
Audit Smarter, not Harder: Audit Universes & Entity Risk Assessments
Internal Audit
Audit Smarter, not Harder: Audit Universes & Entity Risk Assessments
Elizabeth McDowell
2.5h
+ 7 more courses
2026 PACKAGE: Fraud in the Era of Artificial Intelligence
book
10 courses
4.9
(1169)
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
Detecting Financial Statement Fraud: Advanced Analytical Techniques
Fraud
Detecting Financial Statement Fraud: Advanced Analytical Techniques
Alessio Faccia workspace_premium
5
(10)
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
5
(7)
1.5 CPD hours
Revenue Manipulation Under the Microscope
Fraud
Revenue Manipulation Under the Microscope
Alessio Faccia workspace_premium
5
(2)
1.5 CPD hours
Monte Carlo Fraud Exposure
Fraud
Monte Carlo Fraud Exposure
Alessio Faccia workspace_premium
5
(2)
1.5 CPD hours
Control Failure Mapping
Fraud
Control Failure Mapping
Alessio Faccia workspace_premium
5
(23)
1.5 CPD hours