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Courses/Law/Legal Ethics

From Gut Feeling to False Allegation

Master the art of investigations by combining intuition, data analytics, and professional skepticism to spot red flags, conduct fair interviews and protect evidence integrity.

Created byKnowledge Group
5.0
(1 reviews)
BeginnerUpdated Dec 30, 2025
From Gut Feeling to False Allegation

What You'll Learn

check_circleExplain how intuition can bias investigations and distinguish credible red flags from misleading noise.
check_circleApply professional skepticism, proper escalation, and documentation to preserve evidence integrity.
check_circleUse data analytics, AI, and structured decision frameworks to support objective investigate decisions.
check_circleConduct fair, effective interviews and evaluate case studies to avoid false allegations.

About This Course

With increasing regulatory scrutiny and reputational risk, even well-intentioned instincts can lead to costly false allegations. This CLE/CPE ethics and professional responsibility webinar helps legal and accounting professionals turn intuition into defensible, evidence-based decisions.

Join Marc Y. Tassé, Director of the MBA Program at the Telfer School of Management, University of Ottawa, for a focused discussion on how to distinguish credible red flags from noise, document and preserve evidence, apply professional skepticism, and manage escalation—while protecting privilege, data integrity, and investigative fairness. Attendees will gain ready-to-use checklists, decision frameworks, and scripts that strengthen investigations and reduce organizational risk.  

What You Will Learn in This Webinar:

  • Differentiate red flags from noise.
  • Document and escalate concerns properly.
  • Protect evidence integrity.
  • Conduct effective, fair interviews.
  • Leverage analytics for early-warning insights.
  • Use practical checklists and decision frameworks.

Your Instructors

Knowledge Group
Knowledge Group

Live and Recorded CLE & CPE Webcasts in the Legal, Tax, Finance, Risk, Compliance and Human Resources Industries

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Founded in November 2006, The Knowledge Group has established itself as a premier eLearning hub for Continuing Legal Education (CLE), Continuing Professional Education (CPE), and technology-focused webcasts. We equip lawyers, accountants, and industry professionals with expert-driven insights, timely regulatory updates, and practical strategies to help them stay ahead in an ever-evolving landscape.

Marc Y.  Tassé, MBA, FCPA, FCA, FCG, CFF
Marc Y. Tassé, MBA, FCPA, FCA, FCG, CFF

Strategic Advisor on Governance, Ethics and Financial Crime at Telfer School of Management, University of Ottawa

As an internationally acclaimed authority in the fields of corporate misconduct, scandal resolution, and ethical leadership, Mr. Tassé has been instrumental in handling some of the most significant high-profile cases of ethical misconduct, fraud, bribery, and money laundering. In 2018, he launched SIRA International Risk Advisors Inc., an advisory firm providing services to Boards of Directors and C-Suites in the realms of Governance, Compliance, and Ethics. A Fellow Chartered Professional Accountant, a Fellow Chartered Governance Professional, 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.

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What Students Are Saying

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Frequently Asked Questions

We are a registered provider with 327+ associations and regulatory bodies worldwide. We operate across 29 global markets including Canada, the US, Australia, and the UK. Every course page clearly displays its specific accreditations. Upon completion, you receive a professional certificate that can be validated online. Our certificates include all necessary accreditation details, credit hours, and completion dates, and are formatted specifically to meet the submission requirements of most global regulatory bodies.