LF logo
by learnformula
search
Log in
search
Profile Image
INSTRUCTOR
Alessio Faccia
best instructor avatar
27 Courses • 6 Webinars • 214 Reviews
Assistant Professor in Finance | University of Birmingham Dubai
  • Home
  • Courses
  • Webinars
  • Packages
  • Posts
  • About
Courses from Alessio Faccia
See More Courses →
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
1.5 CPD hours
Revenue Manipulation Under the Microscope
Fraud
Revenue Manipulation Under the Microscope
Alessio Faccia workspace_premium
5
(1)
1.5 CPD hours
Monte Carlo Fraud Exposure
Fraud
Monte Carlo Fraud Exposure
Alessio Faccia workspace_premium
5
(1)
1.5 CPD hours
Webinars from Alessio Faccia
See More Webinars →
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
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
1 CPD hour
Detecting Financial Statement Fraud: Advanced Analytical Techniques
Fraud
Detecting Financial Statement Fraud: Advanced Analytical Techniques
Alessio Faccia workspace_premium
1 CPD hour
Packages with Alessio Faccia courses
See More Packages →
PACKAGE: Industry Updates for Accountants
book
16 courses
4.9
(215)
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
(438)
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
Control Failure Mapping
Fraud
Control Failure Mapping
Alessio Faccia workspace_premium
5
(3)
1.5 CPD hours
Journal Entry Intelligence
Fraud
Journal Entry Intelligence
Alessio Faccia workspace_premium
5
(2)
1.5 CPD hours
Payroll Forensics Engine
Fraud
Payroll Forensics Engine
Alessio Faccia workspace_premium
5
(1)
1.5 CPD hours
Agile: Beyond the Rituals
Project Management Skills
Agile: Beyond the Rituals
Alessio Faccia workspace_premium
1 CPD hour
Internal Audit for Civil Defence Projects with Excel
Project Management Skills
Internal Audit for Civil Defence Projects with Excel
Alessio Faccia workspace_premium
2 CPD hours
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
Business Email Compromise: Detection, Investigation and Prevention
Fraud
Business Email Compromise: Detection, Investigation and Prevention
Alessio Faccia workspace_premium
1 CPD hour
CERTIFICATE: Claude for CFOs
book
10 courses
4.9
(889)
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
+ 7 more courses
2026 PACKAGE: Annual Compliance for Accountants
book
14 courses
4.9
(5281)
Become a More Effective Leader: Improve Team Performance, Trust and Communication
Leadership Skills
Become a More Effective Leader: Improve Team Performance, Trust and Communication
Andy Edwards
1.5h
AI, Ethics, and the Professional Accountant 2025
Ethics for Accountants
AI, Ethics, and the Professional Accountant 2025
Maureen Gillis, FCPA FCA
3h
Ethics in Artificial Intelligence
Ethics for Accountants
Ethics in Artificial Intelligence
Lynn Fountain
2h
+ 11 more courses