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25+
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
Jul 20, 12:00 PM EDT
3 Credits
Jul 21, 09:00 AM EDT
Discover ratings and feedback from learners who have gained valuable insights.
Excellent
Very Good
Average
Poor
DR
Great
GH
Excellent program.
HI
Good to refresh several concepts, I particularly enjoyed reviewing the process for seizing computer or other employee items that could be relevant to fraud examination. Also enjoyed reviewing the section on being an expert witness.
CC
Good information but way too much to remember. Happy that the final assessment was general.
ES
Victor Hartman has a wealth of experience in the area of Fraud and Fraud Investigation/Detection. This course was a good overview of factors involved in Fraud in the real world.
MG
great classes
LC
I enjoyed the course, it was educational and useful.
JG
n/a
TH
Great class. It started off a little rocky and I wasn't sure if it was more of a sales pitch, but then it turned around quickly. The class was enjoyable and I not only learned something new, I was reminded of a few techniques too.
CJ
Thought the info was relevant and informative.
KS
Well Done
VR
Good
Victor Hartman | JD, CPA/CFF, CFE
National Whistleblower Center
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