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FBI Retired Case File Review

The host of FBI Retired Case File Review with Jerri Williams is a retired FBI agent writing crime fiction inspired by true crime FBI cases. In this podcast, she interviews retired FBI agents about their most intriguing and high-profile cases, reviews how the FBI is portrayed in books, TV, and movies and recommends crime fiction. Photos and links to articles about the cases and topics discussed can be found at https://jerriwilliams.com/

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  2. 210: Victor Hartman – Fraudster Mindset, Three Types of Fraud

210: Victor Hartman – Fraudster Mindset, Three Types of Fraud

Aug 19, 2020

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/

 



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