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INSTRUCTOR
Alessio Faccia
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32 Courses • 2 Webinars • 444 Reviews
Assistant Professor in Finance | University of Birmingham Dubai
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Courses from Alessio Faccia
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Digital Evidence Handling for Auditors and Investigators
Audit Procedures
Digital Evidence Handling for Auditors and Investigators
Alessio Faccia workspace_premium
2 CPD hours
Webinars from Alessio Faccia
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AI-Assisted Audit Analytics: Automating Power BI Dashboards and Validating Results
Data Analytics
AI-Assisted Audit Analytics: Automating Power BI Dashboards and Validating Results
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
Packages with Alessio Faccia courses
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CERTIFICATE: Claude, Copilot, ChatGPT & Gemini for CPAs/CAs
book
9 courses
4.9
(624)
NotebookLM - The Essential AI Tool for Accountants
Technology for Accountants
NotebookLM - The Essential AI Tool for Accountants
Mark Wickersham
1.5h
ChatGPT and Advanced Financial Analysis
Technology for Accountants
ChatGPT and Advanced Financial Analysis
Garrett Wasny
1.5h
Google Gemini for Accountants
Technology for Accountants
Google Gemini for Accountants
Garrett Wasny
1.5h
+ 6 more courses
Gold Tier CPD Package: The Complete Practitioner
book
25 courses
5.0
(1893)
Strategic Writing for Leaders (SW4L)
Writing Skills
Strategic Writing for Leaders (SW4L)
High-Value Writing
2.5h
Split, Shift, or Sink? Navigating PSI and Anti-Avoidance Law
Tax Update *
Split, Shift, or Sink? Navigating PSI and Anti-Avoidance Law
Stephen Lau
1.5h
Trust Losses in Practice: Rules, Tests, and Strategies
Estate Taxation *
Trust Losses in Practice: Rules, Tests, and Strategies
Roelof van der Merwe
1h
+ 22 more courses
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
(11)
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
(7)
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
(14)
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
2026 PACKAGE: Cybersecurity & Data Risk for Accounting Firms
book
13 courses
4.9
(1035)
Data and Cloud Security: Businesses on the Front Line
Cybersecurity
Data and Cloud Security: Businesses on the Front Line
Alexandra Hayter
1h
AI Compliance - Essential Privacy and Security Procedures
Technology for Accountants
AI Compliance - Essential Privacy and Security Procedures
Mark Wickersham
1h
Introduction to Cybersecurity
Cybersecurity
Introduction to Cybersecurity
Simon Sez IT
1h
+ 10 more courses
CERTIFICATE: Fraud Detection for Accountants
book
14 courses
4.9
(1935)
Fraud Risk Management in Emerging Technologies
Fraud
Fraud Risk Management in Emerging Technologies
Olatunde Ajayi
1h
Exploring the Psychology Behind Fraudulent Behavior
Fraud
Exploring the Psychology Behind Fraudulent Behavior
Alexandra Tarabour
1.5h
Safeguarding E-commerce: Combat Card-Not-Present Fraud
Cybersecurity
Safeguarding E-commerce: Combat Card-Not-Present Fraud
Christopher Knight
1.5h
+ 11 more courses