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: Sarbanes Oxley Act (SOX) Compliance
- Category: Financial Statements
- Category: Internal Controls
- Category: Compliance Reporting
- Category: Risk Control
- Category: Financial Regulations
- Category: Fraud detection
- Category: Compliance Management
- Category: Investigation
- Category: Financial Analysis
- Category: Business Ethics
- Category: Internal Auditing
