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Unmasking Complicity: Deutsche Bank's Role in the Jeffrey Epstein Scandal 0.2 Credit

Unmasking Complicity: Deutsche Bank's Role in the Jeffrey Epstein Scandal 0.2 Credit

  • Victor Hartman

    JD, CPA/CFF, CFE

  • Rating

    4.6

  • Published on

    June, 2023

  • Subject Area

    Finance

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Learning Objectives

  • To analyze the importance of holding third parties accountable in cases of criminal exploitation, using the example of Jeffrey Epstein and the involvement of financial institutions.

Course Overview

How can a criminal network thrive, victimizing countless individuals, while third parties turn a blind eye? Dive into the shocking case of Jeffrey Epstein, where manipulation, abuse, and high-profile connections collided. What role did financial institutions, such as JPMorgan Chase and Deutsche Bank, play in enabling Epstein's heinous acts? Discover the importance of seeking justice for the victims and the significance of holding third parties accountable in this riveting nano-learning course.

Uncover the extent of Epstein's network, from his initial teaching career to his rise in the financial world. Explore the symbiotic relationship he had with major banks and the regulatory obligations they failed to uphold. Explore the legal avenues available to Epstein's victims and the funds that may provide restitution for their losses. 

Join this nano-learning course by Vic Hartman in the pursuit of justice and discover the significance of holding third parties accountable in cases of criminal exploitation.

At this time, Nano-learning is not accepted by all state boards. If you are not sure whether your state board accepts Nano-learning, you can ask your state board or visit the NASBA registry.

Nano Credits for All Qualifications

License details Credits Status
Finance for Certified Public Accountants (CPA-US) 0.2 CPE Approved
Personal Financial Planning for Personal Financial Specialist (PFS) 0.2 CPD Eligible

Additional Information

Credits

0.2

Course Level

Basic

Instructional Method

Nano Learning

Group Internet Based

Pre-requisites

None

Advance Preparation

None

NASBA APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors.

About Instructor

Victor Hartman - Expert-Led CE/CPE/CPD Courses

Victor Hartman , JD, CPA/CFF, CFE

Principal, The Hartman Firm, LLC

  • 4.5
  • rating
  • rating
  • rating
  • rating
  • rating
Vic Hartman is the Principal of The Hartman Firm, LLC, and a member of the Behavioral Forensics Group, LLC. He is a veteran FBI Special Agent of 25 years, an attorney, CPA, author, professor, and practitioner. Vic specializes in internal investigations, forensic accounting, and fraud mitigation consulting.

Vic is active in the forensic accounting and fraud examination community. He teaches a master’s-level forensic accounting course at Georgia State University. He is the author of the book, The Honest Truth About Fraud which he uses in the classroom, webinars, and workshops where he speaks.

He is also the editor of the Fraud Column in New Perspectives, the professional journal of the Association of Healthcare Internal Auditors, and is on the editorial advisory board of the Journal of Forensic and Investigative Accounting.

Vic is a graduate of Emory University’s School of Law. His credentials include being Certified in Financial Forensics by the AICPA and a Certified Fraud Examiner by the ACFE. He is a member of the Society of Former Special Agents of the FBI, and he previously served on the Board of Crime Stoppers Greater Atlanta. Vic is a past Board member of the Atlanta Governing Board of the Office of Inspector General. He is a past two-term President of the Georgia Chapter of the Association of Certified Fraud Examiners (ACFE).

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Reviews and Ratings

out of 5

Excellent

Very Good

Average

Poor

Terrible

GY

Grace Young, CPA (US)

5

Excellent course. I would recommend it to anyone and loved the discussion around the bank involvement in the matter.

VH

Vic Hartman, CPA/ABV

5

I learned a lot from producing this MYCPE Short.

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