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