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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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Average
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AS
Fascinating topic. The instructor did a great job presenting this information in layman’s terms and providing interesting examples.
JS
Great class, giving much needed information regarding non-occupational fraud schemes.
BZ
Thank yuo
DF
Good overall fraud course.
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.
ES
Victor Hartman's vast experience in investigating and prosecuting Fraudulent activities as an agent in the FBI makes him a very good presenter on the topics he presents on. This webinar was no exception. The only issue I noticed was that the polling questions were not in sinc with his slide presentation announcement of polling questions. This may have been due to this session being a recorded session presenter on an earlier date.
LW
The presentation was rich with useful and interesting content, and the presenter was polished and demonstrative that he is a subject matter expert. Highly recommended!
WF
The speaker's background and experience on this subject is perhaps the best part. I've been involved in presenting a public corruption case to local authorities and I wish I had taken this course beforehand. There is so much public corruption going on in the city and county where I live we need him back at the FBI to try and stop at least some of it.
LW
Another excellent webinar by Victor on the interesting subject of money laundering - loved the discussion of the theory, evolution of regulations, and real-life case studies. A presenter of choice!
AB
Easy to follow and well laid out. Could improve with more discussion on how to prevent fraud in an organization.
RM
This was interesting, however it was very Louisiana centric. The information was useful and informative. I would have liked a few more case examples discussed. But all in all, a quick view.
FT
Good stuff!
Victor Hartman JD, CPA/CFF, CFE
National Whistleblower Center
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