info@247compliance.com +1-(510)-868-1040

Speaker Profile: Peter Goldmann


Peter Goldmann

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).

Live Webinar

Recorded Session

By: Peter Goldmann

Recorded Session

Employee Expense Reimbursement Fraud: Schemes and Controls

This 90-minute webinar will summarize the main types of reimbursement fraud to be alert to, and include an analysis of several “real life” case studies. It will explain how to identify…

Industry: Banking and Finance   Duration: 90 Minutes  

By: Peter Goldmann

Recorded Session

Payments Fraud: Detect and Prevent Check ACH and P-Card Schemes

This training program will examine vendor/billing schemes that exploit payments process control weaknesses; latest electronic payments schemes (ACH hijacking, spear-phishing, social engineering); …

Industry: Banking and Finance   Duration: 90 Minutes  

By: Peter Goldmann

Recorded Session

Payments Fraud : Detect & Prevent Check, ACH and P-Card Schemes

Until recently, paying vendors was a simple matter of processing an invoice and issuing a check. No longer. Major advances in technology have brought new complexity to credit card, purchasing card…

Industry: Accouting, Payroll and Taxation   Duration: 90 Minutes  

By: Peter Goldmann

Recorded Session

Detecting and Responding to Accounts Payable Fraud

In this 90-minute session, participants will learn how to identify different varieties of AP-related fraud schemes damaging organizations of all kinds, including small businesses and non-profits. …

Industry: Banking and Finance   Duration: 90 Minutes