36 min listen
Episode 210: Victor Hartman – Fraudster Mindset, Three Types of Fraud
Episode 210: Victor Hartman – Fraudster Mindset, Three Types of Fraud
ratings:
Length:
68 minutes
Released:
Aug 19, 2020
Format:
Podcast episode
Description
Retired agent Victor E. Hartman served the FBI for 25 years with most of his time overseeing complex white-collar crime cases. In this episode of FBI Retired Case File Review, Hartman reflects on the mindset of the white-collar crime defendant. He 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. 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. Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold.
Released:
Aug 19, 2020
Format:
Podcast episode
Titles in the series (100)
Episode 004: Judy Tyler – Drug Cases and Informant Development: Retired agent Judy Tyler is interviewed about being one of the first women to join the Norfolk, Virginia police department and the dangerous Philadelphia drug world she investigated for most of her FBI career. by FBI Retired Case File Review