Corporate Fraud: Detect, Prevent & Implement Controls
Completed by Michael David Hicks
April 14, 2026
5 hours (approximately)
Michael David Hicks'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 Controls
- Category: Risk Control
- Category: Business Ethics
- Category: Fraud detection
- Category: Financial Regulations
- Category: Compliance Reporting
- Category: Financial Analysis
- Category: Sarbanes Oxley Act (SOX) Compliance
- Category: Compliance Management
- Category: Financial Statement Analysis
- Category: Investigation
- Category: Case Studies
