Master step-by-step AI workflows to analyze complex financial data, uncover hidden red flags, and automate forensic accounting tasks for faster and more accurate fraud detection.
Generative AI is rapidly changing the way auditors and forensic accountants analyse financial information, enabling faster review of complex reports and more efficient identification of potential fraud indicators. When used appropriately, tools such as Claude can enhance professional judgement by uncovering inconsistencies, highlighting unusual disclosures, and supporting risk-based investigations—while still requiring human verification and professional scepticism.
This practical course demonstrates how to incorporate Claude into financial statement fraud detection workflows. Participants will explore AI-assisted techniques for analysing annual reports, comparing multi-year filings, reviewing related-party transactions, identifying accounting anomalies, and generating fraud-risk hypotheses, while maintaining audit quality, evidential integrity, and compliance with professional standards.
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2 activities • 1 videos • duration: 1h 9m
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.
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