Learn - Comply - Certify - All Year.
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500+ Topics
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Ethics included
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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.
Excellent
Very Good
Average
Poor
WM
Very interesting course with real-life examples of how money laundering has evolved in modern times. Learning was enhanced by real life case examples of the methodology criminals used to commit money laundering crimes.
HI
Good to refresh several concepts, I particularly enjoyed reviewing the process for seizing computer or other employee items that could be relevant to fraud examination. Also enjoyed reviewing the section on being an expert witness.
JM
Very good!
TH
Great class. It started off a little rocky and I wasn't sure if it was more of a sales pitch, but then it turned around quickly. The class was enjoyable and I not only learned something new, I was reminded of a few techniques too.
DR
Great
DF
covered the topic
JH
Great presentation. Clearly defined different concepts. Would like more info in detail with follow up session.
KV
Overall experience was excellent, especially the review of various fraud definitions and the distinction between civil and criminal offenses.
KS
Well Done
JS
Presenter new the material and articulated it well to the participants
MG
great classes
LC
I enjoyed the course, it was educational and useful.
Victor Hartman JD, CPA/CFF, CFE
National Whistleblower Center
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