Corporate Fraud: Detect, Prevent & Implement Controls
Completed by Omar Mohamad Ghadieh
February 17, 2026
5 hours (approximately)
Omar Mohamad Ghadieh'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: Fraud detection
- Category: Compliance Reporting
- Category: Internal Auditing
- Category: Business Ethics
- Category: Financial Statements
- Category: Anomaly Detection
- Category: Financial Controls
- Category: Advanced Analytics
- Category: Case Studies
- Category: Financial Auditing
- Category: Auditing
- Category: Financial Regulations
