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Unfortunately, employees continue to commit crimes such as embezzlement, check fraud, falsification of financial statements, collusion with corrupt vendors, and, as recently highlighted by the FBI, "business email compromise" schemes. Making matters worse, computer and Internet technology has given dishonest workers new ways to steal money, sensitive information and even hard assets from credit unions. The result is that employee fraud is on the rise. The good news is that there are ways to both detect and protect against most forms of employee fraud and misconduct.


This session with expert speaker Peter Goldmann, CFE, CFCI, will discuss how you can identify potential fraud perpetrators in your organization, detect signs of specific schemes against organizations in your industry, and create and enforce robust controls that will eliminate opportunities for fraud. In this session, Peter will also present case studies to illustrate the principles of fraud detection and prevention.


  • Get a statistical illustration of the growing fraud threat
  • Learn about the most common forms of employee fraud to be concerned about today
  • Understand why employees commit fraud
  • Learn how to identify the all-important red flags of fraud
  • Learn to use critical tools and techniques for fraud detection


  • Understand how to apply software tools to detect fraud
  • Get best practices for developing and implementing anti-fraud controls
  • Get relevant case studies


  • Controllers
  • Internal auditors
  • Ethics and compliance managers
  • Accountants
  • Financial managers


 

Peter Goldmann is president of FraudAware LLC, the publisher of White-Collar Crime Fighter, a widely read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators. The newsletter is in its 15th year of publication under Peter's leadership. Peter is the author of “Fraud in the Markets: Why it Happens and How to Fight It”, published by John Wiley & Sons, as well as four other anti-fraud books. Peter also developed FraudAware, the leading employee fraud awareness training program. A user-friendly learning tool, FraudAware uses workshop, Webinar and E-Learning formats to educate employees and managers at all levels in how to detect, prevent and report incidents of fraud or suspicious conduct. In addition, Peter has conducted numerous on-site fraud detection and prevention workshops for internal auditors, attorneys, HR executives and compliance officers at Fortune 500 companies and large not-for profit organizations. He has also been a guest lecturer for college accounting and auditing courses. Peter has 30 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small business, international trade, management strategy, banking and personal finance. He is a Certified Fraud Examiner. Peter holds a Bachelor's degree from the University of Michigan and a Master's from the London School of Economics (CFE).

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