Corporate Fraud: Detect, Prevent & Implement Controls
Completed by Kervin Dupont
October 25, 2025
5 hours (approximately)
Kervin Dupont'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: Compliance Management
- Category: Financial Regulations
- Category: Advanced Analytics
- Category: Financial Controls
- Category: Anomaly Detection
- Category: Auditing
- Category: Financial Auditing
- Category: Risk Control
- Category: Case Studies
- Category: Investigation
- Category: Financial Statement Analysis
- Category: Fraud detection
