Corporate Fraud: Detect, Prevent & Implement Controls
Completed by Janica Jam Baliton Anora
March 16, 2026
5 hours (approximately)
Janica Jam Baliton Anora's account is verified. Coursera certifies their successful completion of Corporate Fraud: Detect, Prevent & Implement Controls
What you will learn
Identify fraud drivers, regulatory standards, and internal control mechanisms.
Apply financial and forensic analysis to detect fraud indicators and red flags.
Formulate structured responses, reporting, and anti-fraud workplace strategies.
Skills you will gain
- Category: Financial Regulations
- Category: Case Studies
- Category: Financial Analysis
- Category: Sarbanes Oxley Act (SOX) Compliance
- Category: Risk Control
- Category: Business Ethics
- Category: Financial Statements
- Category: Internal Controls
- Category: Compliance Management
- Category: Fraud detection
- Category: Compliance Reporting
- Category: Advanced Analytics
