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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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Occupational Fraud Detection & Prevention (2026)
book
11 courses
5.0
(204)
AP Invoice Fraud Prevention: Red Flags & Effective Controls
Fraud
AP Invoice Fraud Prevention: Red Flags & Effective Controls
Peter Ilas, FCCA
4h
Speaking Truth to Power: Inside the Theranos Whistleblowing
Business Ethics
Speaking Truth to Power: Inside the Theranos Whistleblowing
Tyler Shultz
2h
Detecting and Investigating Financial Statement Fraud
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
(423)
Speaking Truth to Power: Inside the Theranos Whistleblowing
Business Ethics
Speaking Truth to Power: Inside the Theranos Whistleblowing
Tyler Shultz
2h
Opportunity and the Fraud-Related Interview
Fraud
Opportunity and the Fraud-Related Interview
Don Rabon
2h
Financial Statements Forensics Lab
Fraud
Financial Statements Forensics Lab
Alessio Faccia
2.5h
+ 22 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
PACKAGE: Effective Fraud Detection and Prevention (2026)
book
11 courses
5.0
(455)
AI-Enabled Fraud Investigations
Fraud
AI-Enabled Fraud Investigations
Robert Minniti
2.5h
Gaining the Truth: Interviewing Techniques for Fraud Examiners
Fraud
Gaining the Truth: Interviewing Techniques for Fraud Examiners
Don Rabon
1.5h
The P.E.A.C.E. Framework for Fraud and Financial Investigations
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
(323)
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