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.
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
University of Ottawa
Corporate Ethics and Financial Crimes Expert
[email protected]
(819) 775-0991
Marc Y. Tassé is a globally recognized expert on corporate misconduct, crisis response, and ethical leadership, who has extensive experience as an independent special advisor to various board chairs, board members, and CEOs of corporations and organizations, federal and provincial departments, agencies and crown corporations. As a Fellow Chartered Governance Professional, he advises various clients on "high profile and sensitive cases" related to alleged corruption, fraud, money laundering, financial misconduct, conflict of interest, and breach of fiduciary duty.
A Fellow Chartered Professional Accountant and a multiple award-winning lecturer at the University of Ottawa’s Faculty of Law and at the Telfer Executive MBA program, Mr. Tassé has delivered lectures on corporate ethics and financial scandal remediation at some of the world’s premier universities such as McGill University and Harvard University.