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

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CPA (US)

CPA/PFS

Accountant/Bookkeeper/Tax Professionals

Published : June, 2023

Free (Only Today)

0.2 Credit

Subject Area

Finance

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Course Description
Course Qualification
Presenter
FAQ

Course Description

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.

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 Qualification

Webinar Qualifies For

0.2 CPE Credit of Finance for Certified Public Accountants (CPA-US)
0.2 General Credit of Finance for Accountant/Bookkeeper/Tax Professionals
0.2 CPD Credit of Personal Financial Planning for Personal Financial Specialist (PFS)

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Additional details

Course Level :

Basic
Credits :

0.2
Instructional Method :

Nano Learning
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 through its website: www.NASBARegistry.org.

Presenter

About Presenter

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).

About Company

The Hartman Firm, LLC

hartmanfirm.com/

The Hartman Firm, LLC is a law firm and CPA firm based out of Atlanta, Georgia.

Faq

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