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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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RB
nice overview of the topic
AJ
I enjoyed this webinar.
had a great insight
BG
VERY INFORMATIVE!
MC
Very interesting. I can't believe that bankruptcy can wipe out 50 million in debt!
BS
This was a great class: interesting, well presented, and contained a lot of relevant information. Bravo.
AF
Fraud is always interesting. I now understand why there was not a huge investor uproar like with Enron.
DP
One of the best sessions I have attended. THANKS!
SE
Great CPE! We mostly hear about occupational fraud so it is great to hear information on nonoccupational for a change.
BG
Very knowledgable
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.
LP
great course. Good presenter & handouts were good.
Victor Hartman JD, CPA/CFF, CFE
National Whistleblower Center
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