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INSTRUCTOR

Alessio Faccia

Best instructor
33 Courses • 1 Webinars • 473 Reviews
Assistant Professor in Finance | University of Birmingham Dubai
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Courses from Alessio Faccia

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  • Fraud

    Cyber-Enabled Financial Crime: Audit and Investigation Toolkit

    Alessio Faccia workspace_premium
    2 CPD hours

Webinars from Alessio Faccia

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  • Data Analytics

    AI-Assisted Audit Analytics: Automating Power BI Dashboards and Validating Results

    Alessio Faccia workspace_premium
    1 CPD hour

Packages with Alessio Faccia courses

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  • Occupational Fraud Detection & Prevention (2026)

    book
    11 courses
    5.0
    (283)
    Fraud
    AP Invoice Fraud Prevention: Red Flags & Effective Controls
    Peter Ilas, FCCA
    4h
    Business Ethics
    Speaking Truth to Power: Inside the Theranos Whistleblowing
    Tyler Shultz
    2h
    Fraud
    Detecting and Investigating Financial Statement Fraud
    Andrew Felo
    2h
    + 8 more courses

  • 40-Hour CPE Package: Advanced Fraud Examination

    book
    25 courses
    5.0
    (656)
    Business Ethics
    Speaking Truth to Power: Inside the Theranos Whistleblowing
    Tyler Shultz
    2h
    Fraud
    Opportunity and the Fraud-Related Interview
    Don Rabon
    2h
    Fraud
    Financial Statements Forensics Lab
    Alessio Faccia
    2.5h
    + 22 more courses
  • Audit Procedures

    Digital Evidence Handling for Auditors and Investigators

    Alessio Faccia workspace_premium
    2 CPD hours
  • Fraud

    Business Email Compromise: Detection, Investigation and Prevention

    Alessio Faccia workspace_premium
    5
    (1)
    1.5 CPD hours
  • Fraud

    Anti-Fraud Frameworks: Designing & Testing Internal Controls for Financial Statements

    Alessio Faccia workspace_premium
    5
    (15)
    1.5 CPD hours
  • Fraud

    Financial Statement Fraud Investigations: From Red Flags to Evidential Proof

    Alessio Faccia workspace_premium
    5
    (7)
    1.5 CPD hours
  • Fraud

    Detecting Financial Statement Fraud: Advanced Analytical Techniques

    Alessio Faccia workspace_premium
    5
    (10)
    1.5 CPD hours
  • Fraud

    Using Claude to Detect Financial Statement Fraud: Practical AI Workflows

    Alessio Faccia workspace_premium
    4.9
    (18)
    1.5 CPD hours
  • Fraud

    Revenue Manipulation Under the Microscope

    Alessio Faccia workspace_premium
    5
    (4)
    1.5 CPD hours

  • PACKAGE: Effective Fraud Detection and Prevention (2026)

    book
    11 courses
    5.0
    (666)
    Fraud
    AI-Enabled Fraud Investigations
    Robert Minniti
    2.5h
    Fraud
    Gaining the Truth: Interviewing Techniques for Fraud Examiners
    Don Rabon
    1.5h
    Fraud
    The P.E.A.C.E. Framework for Fraud and Financial Investigations
    Gary Patzer
    2h
    + 8 more courses

  • Fraud and Ethics CPE Compliance Bundle

    book
    7 courses
    5.0
    (384)
    Artificial Intelligence
    AI in Fraud—Threat or Tool?
    Maria Khan
    1.5h
    Fraud
    AI-Enabled Fraud Investigations
    Robert Minniti
    2.5h
    Fraud
    Achieving Operational Efficiency in Financial Crime
    Francisco Mainez
    1.5h
    + 4 more courses