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View Details/Register
View Details/Register
This webinar does NOT qualify for IRS CE credit for Enrolled Agents.
CPA - small firm
CPA - medium firm
CPA - large firm
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, FCG, CFF
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.
- To receive CPE credit, you must register for the webinar before it starts.
- CPE is available to all eligible participants within 24 hours of each webinar.
- 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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CPAacademy.org (Sponsor Id#: 111889) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
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