Great material / learned a lot more detail than in other presentations about the some of the same subjects. Would love to see his other presentations as well in the future.

Wow! I wish this briefing was available when I first started financial investigations a couple years ago! Excellent presentation and Mike’s experienced and insightful narrative added to the already good ppt were SO helpful. Thank you!

Mike did an excellent job getting a lot of information out in a short time.

Michael is an expert in his field, head and shoulders above the rest. Miss his lectures and miss out.

I was able to sit in on your webinar the other day for a while and what I heard was great and right in line with what will benefit our […] folks immensely—especially the background on how things work. The setup is vital for comprehension and that part isn’t always addressed. Since I only spent 60 minutes listening in I can only imagine what two days’ worth of your curriculum will be like.

Thanks to Mike for a great presentation on the intricacies of money laundering. I really liked the example on doctors committing money laundering.