Corporate Fraud: Detect, Prevent & Implement Controls
Completed by Ірина Літвінчук
February 10, 2026
5 hours (approximately)
Ірина Літвінчук'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: Business Ethics
- Category: Internal Controls
- Category: Sarbanes Oxley Act (SOX) Compliance
- Category: Risk Control
- Category: Financial Statements
- Category: Fraud detection
- Category: Compliance Reporting
- Category: Investigation
- Category: Case Studies
- Category: Financial Analysis
- Category: Financial Regulations
- Category: Compliance Management
