Learn - Comply - Certify - All Year.
15K+
Hours
500+ Topics
250+
Packages
Ethics included
50+
Events
Live access
AI
Certify
Track + report
©2026 - www.my-cpe.com All rights reserved
support@my-cpe.com
25+
Years of Experience4.6/5
Average Rating95%
Avg. Completion Rate30+
Number of CoursesDiscover ratings and feedback from learners who have gained valuable insights.
Excellent
Very Good
Average
Poor
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.
DR
Vic Hartman is a favorite of mine. He always delivers with captivating stories and clear, concise slides. This presentation is perfect for those with an interest in learning more about fraud.
JK
good definition of fraud
JG
Good breakdown of the FTX debacle in a one hour class.
JW
The speaker was excellent and covered the subject matter with good detail.
RA
Fantastic presentation, super informative. Vic provides a wealth of knowledge.
HW
The AML old/new school webinar provides the fundamentals for further study of Money Laundering.
AG
Interesting webinar.
JM
Very well done, and thanks for moving quickly.
VS
Very interesting and informative about a matter I have little knowledge!
LS
Relevant presentation
JR
Great Info
Victor Hartman JD, CPA/CFF, CFE
National Whistleblower Center
Congratulations!
Error!
Your session is about to expire. Extend it now to keep working without losing progress.
Click "Extend Session" to keep working. Your progress has already been auto-saved.
Don't worry - your progress has been saved automatically. Log in again to continue right where you left off.
After login, your saved data will be restored automatically and interrupted actions can resume.
You are already registered for this webinar on
Would you like to switch to the new date?
