Fraud Happens - What Do You Do When You Suspect Fraud
Marc Tasse Overview:
Explore the critical steps and decision-making processes necessary when fraud is suspected within an organization. This webinar will guide you through initial discovery, legal considerations, investigative techniques, and remedial actions to mitigate impacts and prevent future occurrences.
Why should you Attend:
Gain critical insights into the latest trends in fraud detection and response strategies. Learn how to proactively manage the risks and respond effectively when suspicions of fraud arise. This webinar is crucial for enhancing your organization's resilience against potential financial and reputational damage.
Areas Covered in the Session:
- Recognizing signs of potential fraud
- Initial steps to take when fraud is suspected
- Legal obligations and rights
- Effective investigation techniques
- Implementing preventative measures and controls
- Case studies on handling suspected fraud incidents
Who Will Benefit:
- Financial Officers
- Compliance Managers
- Internal Auditors
- Risk Management Professionals
- HR Managers
Speaker Profile
Marc Tasse 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 case" 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.