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INSTRUCTOR
Alessio Faccia
27 Courses • 6 Webinars • 214 Reviews
Assistant Professor in Finance | University of Birmingham Dubai
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Courses from Alessio Faccia
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Fraud
Using Claude to Detect Financial Statement Fraud: Practical AI Workflows
Alessio Faccia
workspace_premium
1.5 CPD hours
Fraud
Revenue Manipulation Under the Microscope
Alessio Faccia
workspace_premium
5
(1)
1.5 CPD hours
Fraud
Monte Carlo Fraud Exposure
Alessio Faccia
workspace_premium
5
(1)
1.5 CPD hours
Webinars from Alessio Faccia
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Fraud
Anti-Fraud Frameworks: Designing & Testing Internal Controls for Financial Statements
Alessio Faccia
workspace_premium
1 CPD hour
Fraud
Financial Statement Fraud Investigations: From Red Flags to Evidential Proof
Alessio Faccia
workspace_premium
1 CPD hour
Fraud
Detecting Financial Statement Fraud: Advanced Analytical Techniques
Alessio Faccia
workspace_premium
1 CPD hour
Packages with Alessio Faccia courses
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3-YEAR PACKAGE: 60 Verifiable CPD Hours for CPAs
book
17 courses
4.9
(712)
Team Development
The Complete Team Leader: Build High-Performance Teams
Mike Clayton
6.5h
Income Tax *
Canadian Income Tax 2026
Jason Fleming
7h
MS Excel
Excel Nuances
David Ringstrom
2h
+ 14 more courses
CERTIFICATE: Claude-Powered Forensic & Fraud Investigator
book
9 courses
5.0
(383)
Fraud
AI-Enabled Fraud Investigations
Robert Minniti
2.5h
Artificial Intelligence
AI, Excel and Power BI in Forensic Accounting
Alessio Faccia
1.5h
Technology for Accountants
Claude Cowork in Practice: Advanced Workflows for Accountants
Garrett Wasny
2.5h
+ 6 more courses
Fraud
Control Failure Mapping
Alessio Faccia
workspace_premium
5
(3)
1.5 CPD hours
Fraud
Journal Entry Intelligence
Alessio Faccia
workspace_premium
5
(2)
1.5 CPD hours
Fraud
Payroll Forensics Engine
Alessio Faccia
workspace_premium
5
(1)
1.5 CPD hours
Fraud
Quantifying Fraud Losses and Economic Damages
Alessio Faccia
workspace_premium
5
(2)
1.5 CPD hours
Fraud
Financial Statements Forensics Lab
Alessio Faccia
workspace_premium
5
(7)
2.5 CPD hours
Fraud
Cyber-Enabled Financial Crime: Audit and Investigation Toolkit
Alessio Faccia
workspace_premium
1 CPD hour
Audit Procedures
Digital Evidence Handling for Auditors and Investigators
Alessio Faccia
workspace_premium
1 CPD hour
Fraud
Business Email Compromise: Detection, Investigation and Prevention
Alessio Faccia
workspace_premium
1 CPD hour
PAL Package for CPAs in Public Practice (2026)
book
10 courses
4.9
(941)
Audit and Assurance Update
Quality Management Unplugged: Surviving CSQM & Inspection
AJAG Professional Development
2h
Accounting
Compilation Engagements: Compliance Check-In 2025
Clearline Consulting
2h
Ethics for Accountants
Ethics, What Would You Do?
Stephen Priddle
2h
+ 7 more courses
CPA Technical Update Package [2026]
book
8 courses
5.0
(515)
Income Tax *
Canadian Income Tax 2026
Jason Fleming
7h
MS Excel
Advanced Excel Skills for Accountants
David Ringstrom
1.5h
Ethics for Accountants
A Coach Approach to Ethics
Anna Stuart, FCPA, FCMC, ACC
2.5h
+ 5 more courses
