Corporate Fraud: Detect, Prevent & Implement Controls
Completed by Rosa Posada
September 15, 2025
5 hours (approximately)
Rosa Posada'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 Reporting
- Category: Internal Auditing
- Category: Financial Statements
- Category: Internal Controls
- Category: Case Studies
- Category: Business Ethics
- Category: Advanced Analytics
- Category: Anomaly Detection
- Category: Fraud detection
- Category: Financial Statement Analysis
- Category: Compliance Management
- Category: Financial Regulations
