Corporate Fraud: Detect, Prevent & Implement Controls
Completed by Patrick Carl Macario
November 20, 2025
5 hours (approximately)
Patrick Carl Macario'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 Statement Analysis
- Category: Advanced Analytics
- Category: Fraud detection
- Category: Financial Regulations
- Category: Compliance Management
- Category: Case Studies
- Category: Anomaly Detection
- Category: Sarbanes Oxley Act (SOX) Compliance
- Category: Risk Control
- Category: Investigation
- Category: Financial Analysis
- Category: Auditing
