Peter Goldmann
Peter Goldmann
Peter Goldmann – CFE, is president of White-Collar Crime 101 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 fraud awareness training program. A user-friendly learning tool, FraudAware uses seminar, Webinar and E-Learning formats to train employees and managers at all levels in how to detect, prevent and report incidents of fraud or suspicious conduct.
Peter has 25 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 (CFE) and a member of the Editorial Advisory Committee of the Association of Certified Fraud Examiners (ACFE) as well as an active member of the International Association of Financial Crime Investigators and the IOFM Controller Certification Advisory Board. 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 holds a Bachelor’s degree from the University of Michigan and a Master’s from the London School of Economics.
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Payroll Fraud – Detection and Prevention
Making sure the companies have accurate financial statements to reduce unnecessary fraudulent transactions that cost companies thousands of dollars each year. Understand how payroll frauds occur and how to design and implement internal controls/tools to help prevent and detect... -
Employee Expense Reimbursement Fraud – Detection, Prevention and Deterrence
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 the red flags of possible reimbursement fraud, offer... -
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 have ongoing advances in technology, credit card, Purchasing card, ACH required advanced payment techniques; with that trend, unfortunately, are coming new... -
Employee Fraud Awareness Training
Fraud detection and prevention depends on numerous factors— none more significant than employee tips. However, tips only are reported if employees know what to look for. To optimize your organization’s employee fraud tip reporting, it is therefore essential to... -
Inside Job – The Growing Internal Cyber-Threats and How to Protect Against Them
Companies have enough to worry about from outsiders when it comes to cyber-security. From clever hackers infiltrating their networks to criminal gangs stealing their data and government surveillance of their systems, security teams have to be on their toes... -
Procure-to-Pay Fraud – Purchasing, Receiving and Disbursement Fraud Controls
Fraud is growing by a staggering 20% per year, according to the respected international fraud investigation firm, Kroll. The majority of all fraud, according to the Association of Certified Fraud Examiners is committed by employees. For many organizations, procure-to-pay... -
Vendor Fraud – How To Protect Against the Growing Threat
This training on detecting and preventing vendor fraud will help the attendees to identify the different types of vendor-related fraud schemes and implement best practice anti-fraud control strategies. Why Should You Attend: Billing schemes are the most common type... -
Accounts Payable Fraud – Detecting and Preventing AP Fraud
This 90-minute webinar will guide you through the critical steps in ensuring strong controls for the Accounts Payable (AP) function and provide practical ‘how to’ guidance for minimizing your organization’s exposure to AP fraudsters. Why Should you Attend: According... -
Employee Fraud Detection And Prevention
Organizations of all kinds and sizes are increasingly threatened by employee fraud. In fact, employee fraud represents the majority of all fraud threatening organizations. Embezzlement, kickbacks, check fraud, financial statement fraud, and vendor billing schemes are just a few... -
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 have ongoing advances in technology, credit card, Purchasing card, ACH required advanced payment techniques; with that trend, unfortunately, are coming new...
