Corporate Fraud: Detect, Prevent & Implement Controls
Completed by Ria Dhiman
May 14, 2026
5 hours (approximately)
Ria Dhiman'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: Sarbanes Oxley Act (SOX) Compliance
- Category: Risk Control
- Category: Case Studies
- Category: Financial Analysis
- Category: Fraud detection
- Category: Compliance Reporting
- Category: Financial Statements
- Category: Compliance Management
- Category: Business Ethics
- Category: Financial Auditing
- Category: Auditing
- Category: Financial Statement Analysis
