Invite Vic Hartman to Speak to Your Organization

Vic is an International speaker on the topic of fraud. He is a Keynote Speaker and he develops and presents anti-fraud training programs for organizations. He also conducts joint presentations with other national speakers including C-suite executives he investigated when he was a Special Agent with the Federal Bureau of Investigation.

 

Call or Email Now.

 

Upcoming events include:

 “Interview & Interrogation Techniques for Auditors,” Guest Lecturer, Kennesaw State University, Kennesaw, Georgia October 18, 2017.

 “THE CURRENT FRAUD THREAT PICTURE:  A Former FBI Agent Tells All,” Joint Meeting of Financial Executives International & Institute of Internal Auditors, Atlanta, Georgia, October 26, 2017.

 “Understanding Fraud and Its Impact on Healthcare:  A Former FBI Agent Tells All,” Valdosta State University, Valdosta, Georgia, November 14, 2017.

■ “Preventing Fraud in Your Organization – Lessons Learned From a Former FBI Agent,” Georgia State University Ethics Awareness Week / International Fraud Awareness Week, Atlanta, Georgia, November 17, 2017.

 

 

Past Speaking Engagements:

■ “Fraud, Corruption, and Ethics Training for Healthcare Auditors,” United States Department of Health and Human Services, Atlanta, Georgia, July 27th, 2017.

■ “How to Manage Fraud:  Today’s Fraud Threat Picture; Minimizing Fraud to Your Firm and Clients; and Engaging Forensic Experts in Your Practice,” State Bar of Georgia’s 2017 Solo & Small Firm Institute, July 15, 2017.

■ “Fraud, Corruption, and Money Laundering, What Every CPA Needs to Know to Mitigate,” Regional Accounting Firm, Albany, Georgia, June 23, 2017.

“Cracking the Corruption Code,” St. Louis Chapter of the Association of Government Accountants, April 20, 2017.

■ “Today’s Fraud Threat Picture:  A Shrink, A Whistle Blower, and A Gumshoe Talk Shop,” Vic Hartman, J.D. CPA, Dr. Sri Ramamoorti, Tony Menendez, CPA, Fairfield University Symposium, Fairfield, Connecticut, April 5, 2017.

■ “Understanding Today’s Fraud Threat Picture:  Insights from a 25-Year FBI Veteran,” Georgia Society of CPAs, Atlanta, Georgia, March  21, 2017.

  “Fraud, Lies, and Hermes Ties,” Financial Executives International, New York City, March 9, 2017.

■ “One Choice Can Change Your Life,” Missouri Society of CPAs, Joint Presentation with Harvin Moore, St. Louis, Missouri, November 30, 2016.

■ “One Choice Can Change Your Life,” Georgia Chapter of ACFE, Joint Presentation with Harvin Moore, Atlanta, Georgia, November 3, 2016.

“HealthSouth, Inc., A Case of Corporate Fraud,” Financial Executives International, San Francisco, California, October 27, 2016.

“HealthSouth, Inc., A Case of Corporate Fraud,” Financial Executives International, Sacramento, California, October 26, 2016.

■ “Fraud Prevention and Detection Strategies,” National Insurance Company, Atlanta, Georgia,  September 21, 2016.

“Corruption Inside Governmental Organizations,” Atlanta Chapter of the Association of Government Accountants, Atlanta, Georgia, September 15, 2016.

 “Corruption:  Causes, Consequences, and Countermeasures,” ACFE  Chattanooga Chapter, Chattanooga, Tennessee, August 16, 2016.

■ “Social Engineering:  The Art of Cyber Deception,” International Food Sourcing Company, Atlanta, Georgia July 26, 2106.

■ “Ethics, Fraud, and Interviewing for CPAs,” Regional Accounting Firm, Albany, Georgia, July 22, 2016.

■ “Behavioral Forensics:  Why Do People Commit Fraud,” Institute of Internal Auditors Middle Georgia Chapter, Greensboro, Georgia, July 15, 2016.

■ “Fraud:  A Life Cycle Approach,” Financial Conference – International Manufacturer, Houston Texas, June 10, 2016.

■ “Public Corruption:  A Life Cycle Approach,” Fraud & Forensic Accounting Education Conference, Jekyll Island, Georgia, May 17, 2016.

■ “Interviewing Skills for Forensic Accountants, CPAs, and Auditors,” Guest Lecturer, University of Georgia, Athens, Georgia, March 21, 2016.

■ “Small Business Fraud,” co-presented with Dr. Sridhar Ramamoorti, Small Business Development Center, Kennesaw, Georgia, October 30, 2015.

■ “Fraud:  Threat Picture, Behavioral Forensics & Solutions” Georgia Fiscal Management Council, Atlanta, Georgia, August 24, 2015.

■ “Behavioral Forensics:  Why do people commit fraud?” Joint Association of Certified Fraud Examiners & Institute of Internal Auditor’s Joint Conference, Atlanta, Georgia, August 4, 2015.

“Interview & Interrogation Techniques for Auditors,” Guest Lecturer, Kennesaw State University, Kennesaw, Georgia June 24, 2015.

 “Forensic Accounting & Fraud Examination,” Guest Lecturer, University of Georgia, Athens, Georgia May 20, 2015.

■ “Bringing Certified Fraud Examiner Expertise to Federal Investigations,” Maryland Chapter of the Association of Certified Fraud Examiners, Baltimore, Maryland, May 5, 2015.

 “Panelist:  Career Paths in Law,” College of Law, Georgia State University, Atlanta, Georgia, April 7, 2015.

■ “Why People Commit Fraud,” Southern Company Internal Controls & Compliance Professionals Meeting, Atlanta, Georgia, March 11, 2015.

■ “Fraud Risk:  Awareness and Response,”  Georgia Institute of Technology Financial Leaders Conference, co-presented with Dr. Sridhar Ramamoorti, Atlanta, Georgia January 28, 2015.

■  “Benefits of the Certified Fraud Examiner Credential,”  Federal Law Enforcement Officers Association, Atlanta, Georgia, December 17, 2014.

■ “Psychology of the Fraudster and Fraud Investigations,” Atlanta Bar Association, Atlanta, Georgia, November 12, 2014.

■ “Moderator:  Current Trends in Cyber Crime,” Georgia Chapter of ACFE, Atlanta, Georgia, November 6, 2014.

■ “What Every CPA Needs to Know About Fraud,” Kennesaw State University, Small Business Development Center, Kennesaw, Georgia, October 31, 2014.

■ “Conducting Internal Investigations,” 2014 Fraud & Forensic Accounting Conference, Georgia Society of CPAs, Atlanta, Georgia September 17, 2014.

■ “Corporate Fraud Threat Picture,” International Insurance Company, Toronto, Canada, September 11, 2014.

■ “Fraud and Ethic Investigations,” Mercer University Student Chapter of the Association of Certified Fraud Examiners, Atlanta, Georgia, September 9, 2014.

■ “The United States Fraud Threat Picture:  What Is Your Role,” Guest Lecturer, Southern Polytechnic State University, Marietta, Georgia, September 3, 2014.

■ “Behavioral Forensics for Fraud Investigators:  Investigative Strategies & Interviewing Methodology.” Moderating the Panel of Dr. Sri Ramamoorti, Ph.D, Dr. Daven Morrison, M.D., and Dr. Joe Koletar,DPA, Advanced Corporate and Securities Fraud Conference, Federal Bureau of Investigation, Indianapolis, Indiana, August 27, 2014.

■ “Conflicts of Interest,” Instructor, Association of Certified Fraud Examiners, Baltimore, MD, August 18, 2014.

■ Fraud Related Compliance, Instructor, Association of Certified Fraud Examiners, Philadelphia, PA, July 21, 2014.

■ Fraud Presenter, Annual ACFE Global Fraud Conference, San Antonio, Texas, June 15-20, 2014.

■ “Fraud Prevention & Detection,” Guest Lecturer, University of Georgia, Athens, Georgia, May 19th, 2014.

■ “Internal Investigations:  What To Do When Fraud Strikes?” 2014 Decision Makers Conference, Georgia Society of CPAs, Atlanta, Georgia, April 2014.

■ “Ethics in Application:  Plus Preventing and Uncovering Fraud,” The Ascendant Compliance Conference For Investment Advisors and Private Fund Managers, Panel Discussion, Savannah, Georgia,  April 2, 2014.

■ “OpRisk NorthAmerica 2014, Anatomy of Fraud:  A life-cycle approach,” Team Presenters included Dr. Sri Ramamoorti, PhD, Dr. Daven Morrison, M.D., and Joe Koletar, FBI, Senior Executive (ret.), New York City, March 25, 2014.

■ “Defense Attorney,” Southern Polytechnic State University sponsored mock trial, Cobb County Courthouse, Marietta, Georgia, December 2013.

■ “The Cybersecurity Threat:  What is it and Why Should You Care?” 20th Annual International Conference, International Women’s Insolvency & Restructuring Confederation, Atlanta, Georgia, October 2013.

■ “Fraud & Corruption,” Georgia Society of CPA’s Annual Southeastern Accounting Show, Atlanta, Georgia, August 2013.

■ “Fraud in Capital Markets,” Global Capital Connection event, Atlanta, Georgia, July 2013.

■ “Keynote Speaker:  White-Collar & Cyber Crime Trends,” 7th Annual Fraud and Forensic Accounting Education conference, sponsored by Georgia Southern University & Porter, Keadle, Moore, Atlanta, Georgia, May 2013.

■ “Fraud & Forensic Accounting,” Terry College of Business, University of Georgia, May 2013.

■ “Tone at the Top,” Ethics presentation to Fulton County Sheriff’s Executive Command Staff, Atlanta, Georgia, April 2013.

■ “Inside the FBI:  Insights from the Chief Division Counsel,” Atlanta Bar Association, Atlanta, Georgia, March 2013.

■ “Government Fraud,” Governmental A&A Conference, Georgia Society of CPAs, Atlanta, Georgia, December 2012.

■ “Moderator:  Interpol Panel Discussion,” Emory School of Law, Atlanta, Georgia, October 2012.

■  “10 Years Post Enron:  Where Are We Now?” North Atlanta Chapter of the Georgia Society of CPAs, Atlanta, Georgia, September 2012.

■ “Corporate Fraud,” 6th Annual Fraud and Forensic Accounting Education conference, sponsored by Georgia Southern University & Porter, Keadle, Moore, Atlanta, Georgia, May 2012.

■ “White-Collar Crime Trends,” Atlanta Chapter of the Georgia Society of CPAs, Atlanta, Georgia, May 2012.

■ “Forensic Accounting & Fraud Examination,” J.M. Tull School of Accounting, University of Georgia, May 2012.

■ “Overview of the FBI & White-Collar Crime,” Beta Alpha Psi, Kennesaw State University, Kennesaw, Georgia, April 2012.

■ “Panelist:  Criminal Antitrust – Government Perspective,” Institute of Continuing Legal Education of Georgia, Atlanta, Georgia, April 2012.

■ “Public Corruption & Ethics,” Southeast Regional Public Corruption Conference, Atlanta, Georgia, March 2012.

■ “National Security Issues,” National Security Law Society, Emory School of Law, Atlanta, Georgia, January 2012.

■ “White-Collar Crime,” Georgia Chapter of the Association of Certified Fraud Examiners, Atlanta, Georgia, December 2011.

■ “10th Anniversary of September 11, 2001,” Georgia Southern University’s Performing Arts Center, Statesboro, Georgia, September 2011.

■ “White-collar Crime,” Mercer School of Law, Macon, Georgia, March 2011.

■ “White-Collar Crime Trends,” North Atlanta Chapter of the Georgia Society of CPAs, January 2010.

■ “Medicare/Medicaid Fraud,” Texas Ambulance Association, Houston, Texas, November 2007.

■ “Health Care Fraud,” 43rd Annual Orthopedic Symposium, Houston, Texas, April 2007.

■ “HIPAA:  Civil & Criminal Provisions,” Houston Area Health Information Management Association, Houston, Texas, March 2007.

■ “Health Care Fraud,” Houston Bar Association – Health Law Section, Houston, Texas, March 2007.

■ “Health Care Frauds & Trends,” Greater Houston Society for Healthcare Risk Management, Houston, Texas, February 2007.

■ “Health Care Fraud,” 14th Annual Conference, Case Management Society Association, Houston, Texas, August 2006.

■ “Corporate Fraud,” 2004 Energy Seminar, Texas Society of CPAs, Houston, Texas September 2004.

■ “Enron & Worldcom:  Views from the FBI,” Houston Chapter of the Institute of Internal Auditors, Houston, Texas, January 2003.

■ “Panelist:  Environmental Crimes Seminar,” Houston Bar Association, January 2002.

■ “Combating Corruption,” International Law Enforcement Academy, Budapest, Hungary, April 2000.

■ “Hate Crimes,” The Houston Young Lawyers Association, Houston, Texas, November 1999.

■ “Lawyers Guide to Public Corruption,” Legal Continuing Education, South Texas College of Law, Houston, Texas, May 1999.

■ “Corporate Fraud:  An FBI Perspective on White Collar Crime,” Houston Chapter of the Association of Certified Fraud Examiners, Houston, Texas, June 1997.

■ “Money Laundering & Organized Crime,” FBI Sponsored Regional Organized Crime Conference, September 1995.

■ “Financial Institution Fraud,” Houston Chapter of the Society of CPAs, March 1994