MYCPE ONE
Victor Hartman JD, CPA/CFF, CFE

Victor Hartman JD, CPA/CFF, CFE

  • Vic Hartman is a former FBI Special Agent, attorney, CPA, and Principal of The Hartman Firm. He specializes in forensic accounting, fraud mitigation, and internal investigations, drawing on 25+ years of experience in law enforcement and consulting.
  • Author of The Honest Truth About Fraud, Vic teaches at Georgia State and serves on multiple editorial boards. A CFE and CFF, he’s a leader in the fraud examination community and a sought-after speaker on ethics, fraud, and behavioral forensics.
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25+

Years of Experience

4.6/5

Average Rating

95%

Avg. Completion Rate

30+

Number of Courses

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Reviews and Ratings

Discover ratings and feedback from learners who have gained valuable insights.

out of 5

479 ratings

Excellent

Very Good

Average

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MS

Marc Sutton, Security personnel
5 rating rating rating rating rating

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.

RM

Robert Montemorra, President
5 rating rating rating rating rating

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.

JL

James Lum, Accounting Manager
5 rating rating rating rating rating

Informative - I was familiar with some "old school frauds" but completely unaware of laundering with crypto and the extent to which it is being done. Overall, a good course for anyone interested in learning about fraud.

JM

James Molenaar, Owner
5 rating rating rating rating rating

Very well done, and thanks for moving quickly.

TD

Thuyvan Doan, Manager
3 rating rating rating

Interesting

RE

Rosemary Esposito, Owner
5 rating rating rating rating rating

This CPE was fantastic and explored a very relevant topic. The question left open is why so many young men and women think that regulator rules do not apply to them. Sam Bankman-Fried is not alone in thinking that he does not have to be transparent and honest when dealing with investors. Elizabeth Holmes also mislead investors and now is incarcerated as well,.

KV

Kevin Veneskey, Certified Public Accountant (CPA)
4 rating rating rating rating

I would like to participate in some Live topics, but I cannot devote an entire day nor will my attention span allow me to adequetly absorb that much information in one setting. Is there a way to have the Partnership from beginning to end spaced out over 4 2-hour sections? Perhaps all in the same week?

JS

Janet Stelly, Other(s)
5 rating rating rating rating rating

Very informative and good examples.

TM

Tara MacKinnon, Finance Manager
5 rating rating rating rating rating

Helpful information.

MO

Melissa Oduor, CFO/Controller
5 rating rating rating rating rating

Good common sense knowledge to aware of.

DB

Diane Bryars,
5 rating rating rating rating rating

great information and always a good reminder.

SF

Susan Falkowitz, Auditor
5 rating rating rating rating rating

Always interesting and thought provoking!

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Victor Hartman JD, CPA/CFF, CFE

National Whistleblower Center

4.6
To learn is to unravel an old myth and stitch together a new self!
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