Victor E. Hartman · 2018-04-02 · Mr. Hartman held a management role in the FBI during the...
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Victor E. Hartman The Hartman Firm, LLC Attorney at Law Certified Public Accountant Mr. Hartman is the founder of The Hartman Firm, which specializes in Internal Investigations and forensic CPA services. Mr. Hartman is also an Adjunct Professor at the J. Mack Robinson College of Business, Georgia State University, where he teaches a master’s-level Forensic Accounting course. Prior to founding The Hartman Firm, Mr. Hartman served as the Chief Division Counsel and Supervisory Special Agent for the Federal Bureau of Investigation (FBI) in Georgia. He provided advice and counsel to executive management and investigative personnel regarding national security matters, criminal investigations, cyber issues, employment law, civil litigation, and asset forfeiture. Prior to being appointed Chief Division Counsel in 2008, Mr. Hartman served in various management capacities in the FBI’s Houston Division. He supervised a financial institution fraud squad, public corruption squad, and the Houston Area Health Care Fraud Task Force. Mr. Hartman is active in the forensic accounting and fraud examination community. He serves on Georgia Southern University’s Forensic Accounting Advisory Board and is an Alumni Advisor to Emory School of Law’s National Security Society. He is the Annual-Conference Speaker-Chair for the Georgia Chapter of the Association of Certified Fraud Examiners. Mr. Hartman held a management role in the FBI during the initial investigative phases of both the Enron and Worldcom investigations. These and other corporate fraud investigations necessitated the creation of the FBI’s Corporate Fraud Response Team in which Mr. Hartman served as a member. He also served as an Acting Legal Attaché in the U.S. Embassy in Bridgetown Barbados where in focused on money laundering investigations. Mr. Hartman is a licensed Attorney and CPA in the state of Georgia. He is a member of the State Bar of Georgia, the American Institute of Certified Public Accountants (AICPA), and the Association of Certified Fraud Examiners (ACFE). His credentials include being Certified in Financial Forensics by the AICPA and a Certified Fraud Examiner by the ACFE. He is also a member of the Society of Former Special Agents of the FBI. 3379 Peachtree Road, NE Office: (404) 369-0616 Suite 555 Fax: (404) 369-0614 Atlanta, Georgia 30326 [email protected] HartmanFirm.com
Transcript of Victor E. Hartman · 2018-04-02 · Mr. Hartman held a management role in the FBI during the...
Victor E. Hartman The Hartman Firm, LLC
Attorney at Law Certified Public Accountant
Mr. Hartman is the founder of The Hartman Firm, which specializes in Internal Investigations and forensic CPA services. Mr. Hartman is also an Adjunct Professor at the J. Mack Robinson College of Business, Georgia State University, where he teaches a master’s-level Forensic Accounting course.
Prior to founding The Hartman Firm, Mr. Hartman served as the Chief Division Counsel and Supervisory
Special Agent for the Federal Bureau of Investigation (FBI) in Georgia. He provided advice and counsel to executive management and investigative personnel regarding national security matters, criminal investigations, cyber issues, employment law, civil litigation, and asset forfeiture. Prior to being appointed Chief Division Counsel in 2008, Mr. Hartman served in various management capacities in the FBI’s Houston Division. He supervised a financial institution fraud squad, public corruption squad, and the Houston Area Health Care Fraud Task Force.
Mr. Hartman is active in the forensic accounting and fraud examination community. He serves on Georgia Southern University’s Forensic Accounting Advisory Board and is an Alumni Advisor to Emory School of Law’s National Security Society. He is the Annual-Conference Speaker-Chair for the Georgia Chapter of the Association of Certified Fraud Examiners. Mr. Hartman held a management role in the FBI during the initial investigative phases of both the Enron and Worldcom investigations. These and other corporate fraud investigations necessitated the creation of the FBI’s Corporate Fraud Response Team in which Mr. Hartman served as a member. He also served as an Acting Legal Attaché in the U.S. Embassy in Bridgetown Barbados where in focused on money laundering investigations. Mr. Hartman is a licensed Attorney and CPA in the state of Georgia. He is a member of the State Bar of Georgia, the American Institute of Certified Public Accountants (AICPA), and the Association of Certified Fraud Examiners (ACFE). His credentials include being Certified in Financial Forensics by the AICPA and a Certified Fraud Examiner by the ACFE. He is also a member of the Society of Former Special Agents of the FBI.
3379 Peachtree Road, NE Office: (404) 369-0616 Suite 555 Fax: (404) 369-0614 Atlanta, Georgia 30326 [email protected] HartmanFirm.com
