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Sam Bankman-Fried & FTX: A Forensic Autopsy

Access Self Study

Learning Objectives

  • To explain the FTX debacle.
  • To list and describe the various frauds that occurred.
  • To explain and explore the cryptocurrency markets.
  • To analyze the motivation of Sam Bankman-Fried.
  • To discuss how the FTX collapse could result in an $8+ billion loss.
  • To explain the various legal actions involved.

Course Description

Are you curious about the events leading to the collapse of FTX? Join former FBI agent and attorney Victor Hartman for a forensic autopsy in our upcoming webinar. Delve deep into the intricate details of one of the most significant collapses in the crypto industry.

In this CPE Auditing course, we'll embark on a comprehensive exploration of the FTX collapse, shedding light on the cast of characters and legal entities involved. Uncover the various frauds that occurred and the intriguing motivations behind them. Gain insights into the root causes of the collapse, including the actions of bad actors, celebrity promoters, and external auditors.

Learn valuable lessons from the FTX collapse to assist those responsible for governance, regulation, and law enforcement. Understand the importance of fraud prevention, detection, and investigation, especially in the dynamic landscape of cryptocurrency. Discover practical strategies to enhance security measures and mitigate risks in your organization.

Finally, we'll examine the collateral legal aspects stemming from the collapse, including class action lawsuits, bankruptcy proceedings, and efforts by victims to recover over $8 billion in losses. This webinar is tailored for professionals across various sectors, including CPAs, attorneys, investigators, management, and government officials.

Highlights of the webinar:

  • Unraveling the Mechanisms of the FTX Fraud.
  • Understanding the Motivations Behind Sam Bankman-Fried and His Co-Conspirators' Involvement.
  • Exploring the Influence of Celebrity Promoters and External Auditors.
  • Examining the Regulatory and Legal Landscape Impacting the Crypto Industry.
  • Assessing the Involvement of Banks and External Auditors in Tragic Events.

Don't miss this opportunity to gain unparalleled insights into the FTX collapse and enhance your expertise in fraud prevention and detection. Enroll now to stay ahead in the evolving landscape of cryptocurrency and financial regulation.

Live Webinar Qualifies For

  • 3 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
  • 3 General Credit of Auditing for Accountant/Bookkeeper/Tax Professionals
  • 3 CPE Credit of Fraud risks for Certified Internal Auditors (CIA)
  • 3 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE)
  • 3 CPE Credit of Auditing for Certified Management Accountants (CMA)
  • 3 CPE Credit of Auditing for Certification in Risk Management Assurance (CRMA)
  • 3 CPD Credit of Fraud prevention, detection and response for Certified Financial Forensics (CFF)
  • 3 CPE Credit of Financially-related fraud for Certified Government Financial Manager (CGFM)
  • 3 CPE Credit of Auditing for Internal Audit Practitioner (IAP)
  • 3 CPE Credit of Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF)
  • 3 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA)
  • 3 CPE Credit of Auditing for Qualification in Internal Audit Leadership (QIAL)
  • 3 CPE Credit of Auditing for Iowa Licensed Public Accountant (IA-LPA)
  • 3 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS)
  • 3 CPE Credit of Auditing for Maine Licensed Public Accountant (ME-LPA)
  • 3 CPE Credit of Auditing for Delaware Licensed Public Accountant (DE-LPA)

Self-Study Webinar Qualifies For

  • 3 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
  • 3 General Credit of Auditing for Accountant/Bookkeeper/Tax Professionals
  • 3 CPE Credit of Fraud risks for Certified Internal Auditors (CIA)
  • 3 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE)
  • 3 CPE Credit of Auditing for Certified Management Accountants (CMA)
  • 3 CPE Credit of Auditing for Certification in Risk Management Assurance (CRMA)
  • 3 CPD Credit of Fraud prevention, detection and response for Certified Financial Forensics (CFF)
  • 3 CPE Credit of Financially-related fraud for Certified Government Financial Manager (CGFM)
  • 3 CPE Credit of Auditing for Internal Audit Practitioner (IAP)
  • 3 CPE Credit of Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF)
  • 3 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA)
  • 3 CPE Credit of Auditing for Qualification in Internal Audit Leadership (QIAL)
  • 3 CPE Credit of Auditing for Iowa Licensed Public Accountant (IA-LPA)
  • 3 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS)
  • 3 CPE Credit of Auditing for Maine Licensed Public Accountant (ME-LPA)
  • 3 CPE Credit of Auditing for Delaware Licensed Public Accountant (DE-LPA)

About Instructor

Victor Hartman, JD, CPA/CFF, CFE,

Principal, The Hartman Firm, LLC

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).

Additional Information

Course Level

Basic

Credits

3

Instructional Method

  • Group Internet Based
  • QAS Self Study

Pre-requisites

None

Advance Preparation

None

FAQ’s

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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.

Ratings and Review

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4.8

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NS

Nathan Sartell, CPA (US)

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.

MM

Michael Magee, CPA (US)

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.

RP

Robert Pence, CPA (US)

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

SR

Shere Rucker, CPA (US)

This is a very interesting and thorough discussion of the sam bankman fried case. Enjoyed learning about it.

RP

Ruth Proctor, CPA (US)

Victor Hartman was an excellent presenter. The session was very interesting and informative.

3 Credits

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Subject Area

Auditing

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