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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
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MH
Imp course to understand fraud
CM
As a CFE, course provided very relevant topics and insights to keep me abreast of things happening in the fraud world. Very relevant!
ES
This presentation by Victor Hartman was a fairly comprehensive dive into BEC resulting in AHC and Wire Fraud, and good coverage of preventative measures, what to do if fraud does occur through a hack, etc. and how the liability of the event will most likely go based on the facts. It might have been a little information overload, but still good information to be aware of and resources to turn to if ever faced with an incident.
RH
great
PT
Excellent!
KW
Great presentation
AY
Very well presented! Clear and easy to follow!
CG
This was an interesting course and the instructor knew the material well.
JK
Valuable lessons learnt. I feel more equipped on this topic. Great training-thanks!
AH
What a great course. Really appreciated the diagrams of the different ways a BEC can operate, and the detailed discussions on the laws that apply to different kinds of funds transfers.
KH
Enjoyed the training. Very interesting.
GH
Excellent program.
Victor Hartman JD, CPA/CFF, CFE
National Whistleblower Center
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