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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.schedule1h
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Knowledge Group
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Live and Recorded CLE & CPE Webcasts in the Legal, Tax, Finance, Risk, Compliance and Human Resources Industries
333 Courses
• 2545 Reviews
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 we...
Marc Y. Tassé, MBA, FCPA, FCA, FCG, CFF
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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 hi...
About this course
LSO
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. Â
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.