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INSTRUCTOR
Alessio Faccia
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29 Courses • 4 Webinars • 273 Reviews
Assistant Professor in Finance | University of Birmingham Dubai
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Courses from Alessio Faccia
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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
(1)
1.5 CPD hours
Detecting Financial Statement Fraud: Advanced Analytical Techniques
Fraud
Detecting Financial Statement Fraud: Advanced Analytical Techniques
Alessio Faccia workspace_premium
5
(7)
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
(1)
1.5 CPD hours
Webinars from Alessio Faccia
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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
1 CPD hour
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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CERTIFICATE: Claude for Excel
book
11 courses
4.9
(498)
Leveraging AI for Better Data Visuals
Artificial Intelligence
Leveraging AI for Better Data Visuals
Paul Barnhurst
1h
Generative AI Strategy for Accountants
Technology for Accountants
Generative AI Strategy for Accountants
Garrett Wasny
2h
AI, Excel and Power BI in Forensic Accounting
Artificial Intelligence
AI, Excel and Power BI in Forensic Accounting
Alessio Faccia
1.5h
+ 8 more courses
3-YEAR PACKAGE: 60 Verifiable CPD Hours for CPAs
book
17 courses
5.0
(868)
The Complete Team Leader: Build High-Performance Teams
Team Development
The Complete Team Leader: Build High-Performance Teams
Mike Clayton
6.5h
Canadian Income Tax 2026
Income Tax *
Canadian Income Tax 2026
Jason Fleming
7h
Excel Nuances
MS Excel
Excel Nuances
David Ringstrom
2h
+ 14 more courses
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
(12)
1.5 CPD hours
Journal Entry Intelligence
Fraud
Journal Entry Intelligence
Alessio Faccia workspace_premium
5
(7)
1.5 CPD hours
Payroll Forensics Engine
Fraud
Payroll Forensics Engine
Alessio Faccia workspace_premium
5
(5)
1.5 CPD hours
Business Email Compromise: Detection, Investigation and Prevention
Fraud
Business Email Compromise: Detection, Investigation and Prevention
Alessio Faccia workspace_premium
1 CPD hour
CERTIFICATE: Claude-Powered Forensic & Fraud Investigator
book
9 courses
5.0
(555)
AI-Enabled Fraud Investigations
Fraud
AI-Enabled Fraud Investigations
Robert Minniti
2.5h
AI, Excel and Power BI in Forensic Accounting
Artificial Intelligence
AI, Excel and Power BI in Forensic Accounting
Alessio Faccia
1.5h
Claude Cowork in Practice: Advanced Workflows for Accountants
Technology for Accountants
Claude Cowork in Practice: Advanced Workflows for Accountants
Garrett Wasny
2.5h
+ 6 more courses
PAL Package for CPAs in Public Practice (2026)
book
10 courses
4.9
(1155)
Quality Management Unplugged: Surviving CSQM & Inspection
Audit and Assurance Update
Quality Management Unplugged: Surviving CSQM & Inspection
AJAG Professional Development
2h
Compilation Engagements: Compliance Check-In 2025
Accounting
Compilation Engagements: Compliance Check-In 2025
Clearline Consulting
2h
Ethics, What Would You Do?
Ethics for Accountants
Ethics, What Would You Do?
Stephen Priddle
2h
+ 7 more courses