Corporate Fraud: Detect, Prevent & Implement Controls
Completed by MUHAMMAD SHAHIDAN BIN ZULKEFLI
September 30, 2025
5 hours (approximately)
MUHAMMAD SHAHIDAN BIN ZULKEFLI'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: Advanced Analytics
- Category: Financial Controls
- Category: Anomaly Detection
- Category: Investigation
- Category: Case Studies
- Category: Financial Statement Analysis
- Category: Auditing
- Category: Financial Auditing
- Category: Financial Regulations
- Category: Compliance Management
- Category: Financial Statements
- Category: Fraud detection
