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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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VR
Good
CS
This was an enjoyable and informative watch! I appreciated the breakdown of what to look for and why in priority order, as well as the case studies shared.
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.
SR
Enjoyed the webinar - found it to be very well delivered and 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.
SS
It was a very interesting and informative webinar. Very well done.
AL
Really interesting and insightful course!
ES
This presentation by Victor Hartman was a fairly comprehensive dive into BEC resulting in AHC and Wire Fraud, and good coverage of preventative measures, what to do if fraud does occur through a hack, etc. and how the liability of the event will most likely go based on the facts. It might have been a little information overload, but still good information to be aware of and resources to turn to if ever faced with an incident.
MS
Presenter is very knowledgeable about the curriculum and provides personal experiences in his career with the FBI that really helps the student grasp the material.
HL
It is a great course!
Victor Hartman JD, CPA/CFF, CFE
National Whistleblower Center
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