Corporate Fraud: Detect, Prevent & Implement Controls
Completed by Pooja Kohli
April 6, 2026
5 hours (approximately)
Pooja Kohli'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: Financial Analysis
- Category: Financial Statements
- Category: Case Studies
- Category: Sarbanes Oxley Act (SOX) Compliance
- Category: Internal Controls
- Category: Business Ethics
- Category: Risk Control
- Category: Investigation
- Category: Financial Statement Analysis
- Category: Auditing
