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INSTRUCTOR
Alessio Faccia
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31 Courses • 1 Webinars • 417 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
5
(1)
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
Packages with Alessio Faccia courses
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CERTIFICATE: Claude, Copilot, ChatGPT & Gemini for CPAs
book
11 courses
4.9
(662)
NotebookLM - The Essential AI Tool for Accountants
Technology for Accountants
NotebookLM - The Essential AI Tool for Accountants
Mark Wickersham
1.5h
ChatGPT & IRS/CRA Taxation Law Research for Accountants
Technology for Accountants
ChatGPT & IRS/CRA Taxation Law Research for Accountants
Garrett Wasny
1.5h
Google Gemini for Accountants
Technology for Accountants
Google Gemini for Accountants
Garrett Wasny
1.5h
+ 8 more courses
PACKAGE: 20 Verifiable CPD Hours for CPAs
book
12 courses
4.9
(398)
Beyond Logic: Mastering Ethical Conversations
Ethics for Accountants
Beyond Logic: Mastering Ethical Conversations
Maureen Gillis, FCPA FCA
1h
CLAUDE COWORK MASTERCLASS for Professionals + Claude AI No Code
Artificial Intelligence
CLAUDE COWORK MASTERCLASS for Professionals + Claude AI No Code
Paul Ashun
3.5h
Modern Excel: Work Faster and Smarter
Data Analysis & Visualization
Modern Excel: Work Faster and Smarter
Jeff Lenning
1h
+ 9 more courses
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
(10)
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
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
4.9
(12)
1.5 CPD hours
Revenue Manipulation Under the Microscope
Fraud
Revenue Manipulation Under the Microscope
Alessio Faccia workspace_premium
5
(4)
1.5 CPD hours
Monte Carlo Fraud Exposure
Fraud
Monte Carlo Fraud Exposure
Alessio Faccia workspace_premium
5
(3)
1.5 CPD hours
Control Failure Mapping
Fraud
Control Failure Mapping
Alessio Faccia workspace_premium
5
(36)
1.5 CPD hours
PACKAGE: The Modern Forensic Accountant
book
11 courses
4.9
(280)
AI in Action: Live Forensic Data Analytics with ChatGPT
IT Auditing
AI in Action: Live Forensic Data Analytics with ChatGPT
Alessio Faccia
1.5h
Power BI Foundations for Audit and Forensic Work
Data Analytics
Power BI Foundations for Audit and Forensic Work
Alessio Faccia
1.5h
Forensic Data Analytics: From Ledger to Litigation
Fraud
Forensic Data Analytics: From Ledger to Litigation
Alessio Faccia
1.5h
+ 8 more courses
40 Verifiable CPD Hours for CPAs
book
21 courses
4.9
(560)
Deepening the Strategic Mindset for the Financial Executive
Strategic Thinking
Deepening the Strategic Mindset for the Financial Executive
Blair Cook Jennifer Nicholson
3h
Using ChatGPT for Microsoft Excel
Data Analysis & Visualization
Using ChatGPT for Microsoft Excel
Craig Brody
1h
Copilot in Microsoft 365 for Beginners
Microsoft
Copilot in Microsoft 365 for Beginners
Simon Sez IT
6h
+ 18 more courses