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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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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.
PS
I really enjoyed the session because it involves a real life case and the presenter would weave basic fraud information along with the actual events that’s a place. I really enjoyed the presentation.
JF
Vic is always great, a former professor of my studies at GSU. Good stuff.
LC
I enjoyed the course, it was educational and useful.
HH
Nice refresher of types of fraud out there and just how much it costs the American people.
SG
This presentation provided good background information on types of scams and preventive measures that can be taken to protect oneself from possibly being a victim.
EM
good
JS
Presenter new the material and articulated it well to the participants
MH
Great Presentation
DG
One of my favorite CPE webinars, please make more of these!
Victor Hartman JD, CPA/CFF, CFE
National Whistleblower Center
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