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INSTRUCTOR
Alessio Faccia
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31 Courses • 2 Webinars • 357 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
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
(9)
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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PACKAGE: AI & ChatGPT Guide for Accountants 2026
book
15 courses
4.9
(3560)
AI Compliance - Essential Privacy and Security Procedures
Technology for Accountants
AI Compliance - Essential Privacy and Security Procedures
Mark Wickersham
1h
Quick Tips for AI Productivity Featuring Microsoft Copilot
Artificial Intelligence
Quick Tips for AI Productivity Featuring Microsoft Copilot
Randy Dean
1.5h
Time Mastery for Modern Leaders
Leadership Skills
Time Mastery for Modern Leaders
Maria Conde
1h
+ 12 more courses
CERTIFICATE: Claude for Controllers
book
9 courses
5.0
(1653)
AI for Advanced Accounting Research
Technology for Accountants
AI for Advanced Accounting Research
Garrett Wasny
1.5h
CLAUDE AI MASTERCLASS for Professionals + Claude AI No Code
Artificial Intelligence
CLAUDE AI MASTERCLASS for Professionals + Claude AI No Code
Paul Ashun
2.5h
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
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
(24)
1.5 CPD hours
PACKAGE: Industry Updates for Accountants
book
16 courses
5.0
(465)
Payrolling Expenses & Benefits: Getting Ready for 2027
Payroll Accounting
Payrolling Expenses & Benefits: Getting Ready for 2027
Ian Holloway
1.5h
Lifetime Trusts in Practice: Drafting, Tax and Risk
Estate Taxation *
Lifetime Trusts in Practice: Drafting, Tax and Risk
Julie Bell
1h
AI, Data, and Risk: What Accountants Need to Know About GDPR
Technology for Accountants
AI, Data, and Risk: What Accountants Need to Know About GDPR
Alexander Egerton
1h
+ 13 more courses
PACKAGE: AML Compliance & Fraud for Accountants
book
15 courses
5.0
(681)
AML in the Age of Generative AI
Anti Money Laundering
AML in the Age of Generative AI
Francisco Mainez
1.5h
AI for Accountants
Technology for Accountants
AI for Accountants
Peter Wright
1h
Data Analytics in Financial Crime Investigations
Data Analytics
Data Analytics in Financial Crime Investigations
Francisco Mainez
1.5h
+ 12 more courses