Victor Hartman's guest appearances

Victor Hartman

FBI Retired Case File Review

Joe Navarro

John Riccardi

Jordan Belfort

Richard Marx

Jerry Clark

Bernie Madoff

Chris Graham

Charlie Cunningham

Tom Baker

Kenneth Williams

Ed Mireles

Michael Hughes

John Glover

Lauren Anderson

Ted Kaczynski

OwlTail

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/

<p>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.</p> <p>Check out episode show notes, photos, and related articles. <a href="https://jerriwilliams.com/episode-210-victor-hartman-fraudster-mindset-three-types-of-fraud/" rel="nofollow" target="_blank">https://jerriwilliams.com/episode-210-victor-hartman-fraudster-mindset-three-types-of-fraud/</a>   Buy me a coffee - <a href="https://www.buymeacoffee.com/JerriWilliams" rel="nofollow" target="_blank">https://www.buymeacoffee.com/JerriWilliams</a>    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. <a href="https://us12.list-manage.com/subscribe?u=a3799f1fa1e3202c505b5a45a&amp;id=b1b43cd57d" rel="nofollow" target="_blank"> Join here</a>. <a href="http://eepurl.com/dzCCmL" rel="nofollow" target="_blank">http://eepurl.com/dzCCmL</a>    Check out my FBI books, non-fiction and crime fiction, <a href="https://jerriwilliams.com/books/fbi-myths-and-misconceptions-a-manual-for-armchair-detectives/" rel="nofollow" target="_blank"> </a>available as audiobooks, ebooks and paperbacks wherever books are sold. <a href="https://jerriwilliams.com/books/" rel="nofollow" target="_blank">https://jerriwilliams.com/books/</a></p>

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