Corporate Fraud: Detect, Prevent & Implement Controls
Completed by Ahsanun Nadyah
November 17, 2025
5 hours (approximately)
Ahsanun Nadyah'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: Case Studies
- Category: Financial Analysis
- Category: Sarbanes Oxley Act (SOX) Compliance
- Category: Risk Control
- Category: Fraud detection
- Category: Compliance Reporting
- Category: Financial Statements
- Category: Internal Auditing
- Category: Financial Controls
- Category: Anomaly Detection
- Category: Financial Statement Analysis
- Category: Investigation
