Corporate Fraud: Detect, Prevent & Implement Controls
Completed by Winner Yakobus Christiano Siahaan
September 15, 2025
5 hours (approximately)
Winner Yakobus Christiano Siahaan'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: Internal Auditing
- Category: Business Ethics
- Category: Compliance Reporting
- Category: Financial Regulations
- Category: Internal Controls
- Category: Compliance Management
- Category: Sarbanes Oxley Act (SOX) Compliance
- Category: Auditing
- Category: Risk Control
- Category: Case Studies
- Category: Financial Analysis
- Category: Anomaly Detection
