Corporate Fraud: Detect, Prevent & Implement Controls
Completed by Janica Jam Baliton Anora
March 16, 2026
5 hours (approximately)
Janica Jam Baliton Anora'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: Financial Statements
- Category: Fraud detection
- Category: Compliance Reporting
- Category: Business Ethics
- Category: Internal Controls
- Category: Case Studies
- Category: Financial Analysis
- Category: Sarbanes Oxley Act (SOX) Compliance
- Category: Risk Control
- Category: Financial Controls
- Category: Compliance Management
- Category: Financial Regulations
