Transform your fraud investigations by leveraging AI-driven insights, advanced spreadsheet analytics, and dynamic dashboards to uncover hidden financial anomalies.
This webinar shows how forensic accounting teams can combine AI-assisted review, Excel models, and Power BI dashboards without weakening audit trail quality or evidential control. The session maps where AI fits in document review, exception triage, narrative drafting, and hypothesis testing, and where structured Excel logic and dashboard reporting must remain the primary control layer.
Participants learn how to organise exception logs, preserve source traceability, validate model outputs, challenge unsupported statements, and produce working papers and reports that remain reviewable, reproducible, and defensible.
Assistant Professor in Finance | University of Birmingham Dubai
Dr. Alessio Faccia, an accomplished academic and corporate trainer, has a distinguished finance, accounting, and business background. His expertise spans over 16 years, during which he has notably contributed to finance and accounting through his roles as an assistant professor, auditor, chartered accountant, CFO advisor, and corporate trainer. Dr. Faccia’sacademic journey includes prestigious roles at several universities, including the University of Birmingham and Coventry University, where he taught various finance and accounting modules. His extensive involvement in corporate training further enriches Dr. Faccia’s professional experience. He has provided training in diverse areas such as finance and accounting, management and HR, technology, oil and gas, and legal matters to many organizations. These organization encompass various sectors, including government bodies, financial institutions, energy companies, and real estate firms.. These organizations encompass various sectors, including government bodies, financial institutions, energy companies, and real estate firms. His proficiency is further demonstrated by his numerous publications, research contributions, and a strong academic record, underscoring his commitment to advancing knowledge in his field. Dr. Faccia’s work is a testament to his dedication to enhancing the skills and knowledge of professionals across various industries globally.
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