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Years of Experience4.6/5
Average Rating95%
Avg. Completion Rate30+
Number of CoursesKnowledge You Need, From Experts You Trust
Gain valuable knowledge from top experts through interactive webinars, self-paced courses, and exclusive resources.-fraud.webp-1770230512 "Business Email Compromise (BEC) fraud")
3 Credits
Jun 10, 09:00 AM EDT
Discover ratings and feedback from learners who have gained valuable insights.
Excellent
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Average
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GH
Excellent program.
JK
Great webinar.
RM
Overall, very good ML presentation as someone who has extensive experience in ML investigations and also Asset Forfeiture investigations, I found the presentation to be well paced and informative.
AS
great presenter and examples and fun add ins
KG
Thank you for great content!
MO
Good common sense knowledge to aware of.
AM
I really enjoyed the presentation with an instructor and expert in the topic. It really added to the information provided.
BS
This was a great class: interesting, well presented, and contained a lot of relevant information. Bravo.
DC
Great course
SH
Do more of these !
RA
Fantastic presentation, super informative. Vic provides a wealth of knowledge.
LY
Excellent explanations!
Victor Hartman | JD, CPA/CFF, CFE
National Whistleblower Center
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