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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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SR
This is a very interesting and thorough discussion of the sam bankman fried case. Enjoyed learning about it.
MS
Really interesting and applicable course taught by someone who really knows their subject matter. I really enjoyed the course!
RM
This was an interesting presentation and gave a good and useful background on the whistleblower process.
JB
The course material was excellent and well delivered by the course facilitator
NS
I knew the high level issues surrounding the FTX case, but really enjoyed all the details presented in this class. It was also a big plus that the presenter has so much experience in white collar law inforcement and offered that unique perspective.
RN
This course was insightful and engaging. It provided a clear forensic analysis of the rise and collapse of FTX, covering governance failures, internal control weaknesses, cryptocurrency regulation, fraud risks, and the legal consequences. The real-world case study made the concepts easy to understand and highlighted the importance of ethics, transparency, and strong corporate governance. Overall, it was a valuable learning experience for accounting and forensic professionals.
MM
It was a very exciting and informative seminar.
RP
Victor Hartman was an excellent presenter. The session was very interesting and informative.
RP
This was a very informative webinar. I was skeptical how someone could spend 3 hours on the topic but was presented very well. Kept your attention
KD
Informative. I would have like a little more discussion about ways to prevent becoming a victim of AI threats.
NK
Fine
JM
Very well done, and thanks for moving quickly.
Victor Hartman JD, CPA/CFF, CFE
National Whistleblower Center
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