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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.
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Average
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DF
Good discussion and review of a current fraud case.
SL
South Korea part seemed to contradict itself. I liked the line “trust is not an internal control”
AM
A first look at this topic. Very good overview.
KH
great!
MM
Awesome! Very interesting. Victor Hartman did a great job explain the BTX fiasco Ang breaking down what went wrong and lessons to be learned. Loved it.
SC
Wow! A very eye-opening presentation. I thought this was a very educational class and I learned a lot. This class tells the story of the Five-year Rise and Fall of FTX and Samuel Bankman-Fried. Worth your time.
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.
AO
Excellent webinar! Interesting and informative.
DF
Great discussion for AI and impact.
Victor Hartman JD, CPA/CFF, CFE
National Whistleblower Center
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