This webinar empowers professionals to act decisively and knowledgeably in the face of suspected fraud. Participants will learn to identify common indicators of fraud, understand initial response strategies, and navigate the legal and ethical considerations of investigating suspected fraud. Additionally, they will be equipped with the necessary skills to plan and conduct an effective fraud investigation.
Learning Objectives:
- Identify common indicators of fraud, and gain an understanding of how and why fraud occurs
- List immediate steps to take upon suspicion of fraud, including securing evidence and maintaining confidentiality
- Recognize legal and ethical implications of investigating fraud, respecting privacy laws, and ensuring a fair investigation process
- Plan and execute a thorough and effective fraud investigation, including interviewing techniques, evidence analysis, and documentation
Marc Tassé, MBA, FCPA, FCA, CFF
University of Ottawa
Corporate Ethics and Financial Crimes Expert
[email protected]
(819) 775-0991
Mr. Tassé is an investigative and forensic accountant who has experience as an independent special advisor to various board chairs and CEOs of corporations and organizations on "high profile and sensitive cases” related to alleged corruption, fraud, financial misconduct, and breach of fiduciary duty.
An award-winning lecturer at the University of Ottawa’s Faculty of Law and in the Executive MBA program at the Telfer School of Management, he delivers presentations at the Harvard Institute for Learning in Retirement. A sought-after media commentator, Mr. Tassé has been published extensively and quoted in various prestigious publications such as The Wall Street Journal.
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