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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
Aug 24, 12:00 PM EDT
3 Credits
Sep 30, 02:00 PM EDT
Discover ratings and feedback from learners who have gained valuable insights.
Excellent
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Average
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JS
Very informative and good examples.
HA
good
HZ
Learned some basic concept about non occupational fraud.
LV
Webinar was well done.
MS
Course materials and presenter provide excellent material and knowledge to help inform audience of situations to be careful of sharing information on phone and online requests.
TD
Interesting
ES
This was a very interesting case study, I have attended webinars by Victor Hartman in the past, and he has a vast amount of experience in forensic fraud investigation through his time with the FBI etc. This webinar provided good insights into how fraudsters think and operate.
ET
Great content
OM
Mr. Harman's presentations are always fantastic. He did disclose up front that he used Generative AI in the preparation of his slides. Very Impressive. Obviously he is a conscientious person who would not be a candidate for politics. The downside of AI was well done ... It was not the first time that I have heard of some of these risks but he did the best job of summarizing it. Well done.
LL
great
RB
nice overview of the topic
MC
Topic is an eye opener to what technology provides now and will only get more sophisticated in the future.
Victor Hartman JD, CPA/CFF, CFE
National Whistleblower Center
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