This webinar equips professionals with the knowledge and confidence to respond effectively when fraud is suspected. Participants will learn to recognize common signs of fraud, understand how to react initially, and navigate the legal and ethical challenges of investigating fraud. Additionally, they will gain practical skills for planning and conducting a thorough and successful fraud investigation.
- Outline the immediate actions to take when fraud is suspected, including securing evidence and maintaining confidentiality
- Recognize the legal and ethical considerations involved in fraud investigations, such as respecting privacy laws and ensuring fairness
- Learn how to plan and execute a comprehensive fraud investigation, including interviewing techniques, evidence analysis, and proper documentation
Marc Tassé, MBA, FCPA, FCA, CFF
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.
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2 Comments
Eleanor Fant
July 14, 2022So I said lurgy dropped a clanger Jeffrey bugger cuppa gosh David blatant have it, standard A bit of how's your father my lady absolutely.
Shahnewaz Sakil
July 17, 2022David blatant have it, standard A bit of how's your father my lady absolutely.