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Episode 210: Victor Hartman – Fraudster Mindset, Three Types of Fraud
Manage episode 269977098 series 2387048
Retired agent Victor E. Hartman served the FBI for 25 years with most of his time overseeing complex white-collar crime cases. He reflects on the mindset of the white-collar crime defendant. and takes us through the three types of fraud – misappropriation of assets, corruption, and financial statement fraud. Hartman makes the distinction of a predatory fraudster versus situational fraudster by comparing the Enron and WorldCom cases. Hartman played a leadership role in the early phases of both investigations.
Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-210-victor-hartman-fraudster-mindset-three-types-of-fraud/ Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
325 episodes
Manage episode 269977098 series 2387048
Retired agent Victor E. Hartman served the FBI for 25 years with most of his time overseeing complex white-collar crime cases. He reflects on the mindset of the white-collar crime defendant. and takes us through the three types of fraud – misappropriation of assets, corruption, and financial statement fraud. Hartman makes the distinction of a predatory fraudster versus situational fraudster by comparing the Enron and WorldCom cases. Hartman played a leadership role in the early phases of both investigations.
Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-210-victor-hartman-fraudster-mindset-three-types-of-fraud/ Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
325 episodes
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