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About this course

Many of these case studies will have a lasting impact on the world economy. The actions of a few guilty companies led to thousands of job losses, plunges in consumer confidence, and prison sentences.

Chris Mines is joined by Marc Tassé, CPA, CA (Canada), FCPA (USA), CICA (USA), CFF (USA). They discuss how organizations cheated and inflated their profits and how these types of scandals can be mitigated.

Some of the topics covered in this course are:

Overviews of scandals like Enron, WorldCom, AIG, and more!
The emotional drivers of fraud
The evolving role of the auditor
The importance of transparency and shareholder accountability
Assessments on how future frauds can be detected and prevented

Field of study: Specialized Knowledge

What you will learn?
Study about the different fraud cases, their nature, type, and severities of the frauds that occurred in them.
Learn about the nature of an internal auditing body and how it works to reduce the risk levels
Ethical issues in the company and how you can overcome this by assessing performance indicators
Identify the frauds related to digital goods and services.
Determine the fraud risks and how vigilant assessment and evaluation can lead to their mitigation measures.
Learn to identify loopholes in the organization to make its system more transparent and free of any fraud risks.
Learn why it is important that ethics should be promoted to protect the company’s reputation.
Explore what type of scandals you expect to see in the future
Skills Covered
QAS SELF STUDYFRAUD DETECTIONFRAUD PREVENTIONRISK MANAGEMENTETHICAL PRACTICES
schedule
3 hours on-demand video
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Certificate of completion
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Beginner level
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No prerequisites
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No preparation required
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1 year access

US$99
US$125
-21%

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Browse course content
1 Video
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2 Quiz
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schedule
3 hours
Guide
Section 1.
lock
Infamous Fraud Cases of the 21st Century.mp4
1h 55m 33s
Review Questions
9 questions
Final Quiz
Final Exam
15 questions
Learn from the best
Marc Tassé / INSTRUCTOR
MBA, CPA,CA (Canada), FCPA (USA), CICA (USA), CFF (USA)

With more than 30 years of international experience, I am recognized as a trusted strategic advisor on a wide variety of complex governance, ethics, compliance, and reputational risk challenges. My consulting work has taken me around the world, helping corporations and organizations investigate suspicions or allegations of corruption, and working as a litigation consultant, in complex court cases involving improper financial reporting and economic crimes. I have also acted as an independent expert in different matters involving misappropriation of confidential information, fraudulent financial transactions, and international tracing and recovery of stolen funds. My success stems from my willingness to unravel the facts and circumstances of my client's issues and provide clarity to them so that they can make informed and confident decisions. Holder of various academic certificates of completion such as “ESG Risks and Opportunities” and “Indigenous Canada”, I have helped organizations overcome different uncertain situations and crises related to corporate moral responsibility. Involved with prestigious initiatives such as the World Economic Forum’s Expert Network, where I participate as an expert in corporate ethics, I am a strong advocate against the pervasive racist, sexist, and heterosexist attitudes. I believe that reconciliation, inclusivity, equity, and diversity, as well as representativity of black, indigenous, and people of color, should be top of mind for savvy directors on forward-thinking boards. As an independent director, I am able to advise on appropriate risk mitigation strategies related to ESG issues and opportunities, such as climate change and carbon emissions, social activism, supply chain considerations, and cybersecurity. Furthermore, my professional and academic expertise allows me to sit on governance and ethics committees, audit committees, finance committees, and Boards of Trustees with fiduciary responsibilities. An award-winning lecturer at the University of Ottawa’s Faculty of Law and at the Executive MBA program, I have delivered presentations on corporate ethics and financial crimes, at some of the world’s premier universities such as Harvard University. Recognized internationally by the media, as well as by professional organizations, I am frequently asked to fuel and enrich several reflections on corporate compliance, ethical issues, and reputational risk. Over the last 10 years, I led conferences, webinars, and training sessions for many publicly-traded companies and also for various organizations and associations.

Christopher Mines / AUTHOR

I have over a decade of multimedia experience as a desktop publisher, Livestream producer, PA announcer, webcast director, professor, emcee, and more. I am a radio broadcasting graduate with additional coursework in political science and journalism. I gained critical knowledge while shadowing veteran broadcasters. I have extensive training in creative writing, current affairs, freelancing, and story structure. I have crafted current affairs interviews with Justin Trudeau, Romeo Dallaire, Ed the Sock, Kenny and Spenny, and Mike MacDonald. I love working as a creative storyteller and having conversations with people from all walks of life. My goal is to connect with diverse voices and to foster discussions on complex issues while striving to make the conversations as accessible and inclusive as possible.