This webinar does NOT qualify for IRS CE credit for Enrolled Agents.
CPA - small firm
CPA - medium firm
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This course is designed to equip participants with the essential skills and knowledge required to conduct effective internal investigations into unethical financial practices. The focus will be on identifying red flags, understanding legal considerations, and implementing best practices in internal investigations.
Learning Objectives:
- Define the fundamental concepts of unethical financial behavior, including the various forms, causes, and typical profiles of individuals who engage in such practices
- Identify key indicators of unethical financial practices and activities within an organization
- Outline the procedural and legal aspects of conducting effective internal investigations including evidence collection, interviewing techniques, and maintaining confidentiality
- Recognize how to effectively report findings and recommend corrective actions, ensuring compliance with relevant laws and organizational policies
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.
- To receive CPE credit, you must register for the webinar before it starts.
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- To receive CPE for multiple attendees, at least one person must sign up for the webinar. The post-webinar email contains a link to instructions for the proctor letter. Alternatively, you may log in to your account following the webinar and click on the MY ACCOUNT button to find a link to instructions. For paid courses, payment needs to be made for each attendee before credit will be issued.
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