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25+
Years of Experience4.6/5
Average Rating95%
Avg. Completion Rate30+
Number of CoursesDiscover ratings and feedback from learners who have gained valuable insights.
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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.
VF
Great class. Very informative.
ES
Overall the instructor provided good information on the stated subject, but webinar was advertised as "Former FBI Agent tell all" which implies getting into details of actual cases etc. He did share some of his personal experiences with some well documented big Corporate Frauds, but did not get into much detail. Instead he followed bullet points on slides and covered mainly an overview of Fraud detection and techniques and not much in term of details. Was just different that what was anticipated.
RM
Thanks
PS
Good speaker
SH
Do more of these !
DC
Great course
SR
Enjoyed the webinar - found it to be very well delivered and informative.
RW
I enjoyed the information provided; it was very informative and educational.
MH
I enjoyed this CPE
Victor Hartman | JD, CPA/CFF, CFE
National Whistleblower Center
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