Peter Goldmann - CFE
President, FraudAware LLC.
Peter Goldmann is President of FraudAware LLC,the publisher of White-Collar Crime Fighter, a widely read bi-monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and 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. The book is an in-depth account of the role that fraud played in bringing about the financial crisis of 2008. Peter is also the author of four other anti-fraud books covering accounts payable fraud, accounts receivable fraud, as well as two workbooks on fraud and cyber-risk and control, also published by Wiley.

Peter also developed FraudAware, the leading fraud and cyber-crime 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, information theft and other forms of financial and electronic suspicious conduct.

FraudAware courses, which are customized for individual corporate, non-profit and government agency clients, reinforces organizations' whistleblowing programs by enabling employees to detect illegal activity that can then be reported to supervisors or managers or by using the organization's confidential hotline in accordance with established policy.

In addition, Peter has conducted numerous on-site fraud and cyber-crime detection and prevention workshops for internal auditors, attorneys, HR executives and compliance officers at Fortune 500 companies including Siemens Corp., Marriott International, Sony Denny's Corp,as well as large not-for-profit organizations. He has also been a guest lecturer for college accounting and auditing courses.

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, cyber-crime (Cyber-Crime Fighter) 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).

He has been a columnist for the ACFE's newsletter, The Fraud Examiner and is a frequent contributor to other leading industry publications on anti-fraud and cyber-crime topics. He has appeared on Fox Business News, The Wall Street Journal This Morning, The New York Times and Internal Auditor magazine.

Peter holds a Bachelor's degree from the University of Michigan and a Master's from the London School of Economics.
Upcoming Webinar
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Recorded Webinar
Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence
Employees who have the opportunity to exploit weaknesses in your organization's expense reimbursement processes and procedures can do so. Moreover, anti-fraud experts agree that expense reimbursement fraud can be among the most difficult types of employee crime to detect and prevent. That is in large part due to the extraordinary variety of ways in which such crimes can be committed.
Recorded Session Get life time access for one participant with download option!

Vendor Fraud - How To Protect Against the Growing Threat
This webinar will guide you through each of these critical steps, leaving you with practical "how-to" guidance for minimizing your organization's exposure to the large and growing variety of vendor schemes and collusive frauds.
Recorded Session Get life time access for one participant with download option!

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 opportunities for fraudsters to steal from your organization.
Recorded Session Get life time access for one participant with download option!

Detecting and Preventing 21st-Century Employee Fraud
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.
Recorded Session Get life time access for one participant with download option!

Procure-to-Pay Fraud: Purchasing, Receiving and Disbursement Fraud Controls
This P2P fraud control webinar will discuss how to prevent procure-to-pay fraud by understanding the red flags in all three stages of purchasing, receiving and disbursements. Which tools and techniques to use for P2P fraud detection? How to Conduct a Fraud Risk Assessment of the P2P Cycle and build effective control framework?
Recorded Session Get life time access for one participant with download option!

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. You will learn to determine how shrewd fraudsters abuse the AP process to embezzle funds for years before being detected and how to shorten the time before discovery.
Recorded Session Get life time access for one participant with download option!

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 opportunities for fraudsters to steal from your organization.
Recorded Session Get life time access for one participant with download option!

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.
Recorded Session Get life time access for one participant with download option!

Cyber-Crime 2016: The Internal and External Threat to You and Your Organization
This timely webinar discusses the most current and dangerous insider and external cyber-security threats and outlines measures for preventing and investigating incidents of data theft, industrial espionage, cyber-sabotage, identity theft and more.
Recorded Session Get life time access for one participant with download option!

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 opportunities for fraudsters to steal from your organization.
Recorded Session Get life time access for one participant with download option!

Procure-to-Pay Fraud Detection and Prevention
The Webinar will describe the growing threats of fraud in the areas of procurement, shipping/receiving, and disbursement (Accounts Payable). It will define the red flags of these schemes and offer best practice detection methods as well as proven internal controls for mitigating risk throughout the P2P cycle.
Recorded Session Get life time access for one participant with download option!

Employee Fraud Detection and Prevention
This fraud training program will focus on understanding the fraud problem and what propels employees to commit fraud. The course will also offer essential fraud detection tools and techniques and highlight best practices for developing and implementing anti-fraud controls. The ultimate goal of all of this, of course, is to lay the groundwork for pinpointing and then remediating internal control deficiencies that provide the opportunities for dishonest employees to engage in fraudulent activity.
Recorded Session Get life time access for one participant with download option!

Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence
In this webinar Peter Goldmann will summarize the main types of reimbursement fraud to be alert to, including several "real life" case studies. It will then explain how to identify the red flags of possible reimbursement fraud, offer specific fraud-audit techniques and test for these crimes and conclude with a rundown of proven anti-fraud controls.
Recorded Session Get life time access for one participant with download option!

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.
Recorded Session Get life time access for one participant with download option!

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 have a robust awareness training program in place.
Recorded Session Get life time access for one participant with download option!

How to Build an Anti-Fraud Culture-Going BEYOND Just Ethics
If yours is like most organizations, it has a well-crafted ethics policy as well, perhaps as a formal compliance policy. These are important for building a "corporate culture" of integrity and honesty. However, they generally do not go far enough when it comes to reducing the organization's risk of fraud. And fraud, after all, is among the most damaging threats to high standards of business integrity.
Recorded Session Get life time access for one participant with download option!

Detecting and Preventing Procure-to-Pay Fraud
A "How-to" presentation on detecting and preventing fraud in Procurement, Receiving and Disbursements (AP)
Recorded Session Get life time access for one participant with download option!

Travel & Entertainment Reimbursement Fraud Detection & Prevention
Expense reimbursement fraud—encompassing the myriad forms of employee travel and entertainment (T&E) schemes as well as Purchasing Card (P-Card) fraud—costs organizations hundreds of thousands, if not millions of dollars per year.
Recorded Session Get life time access for one participant with download option!

Accounts Payable Fraud: Detection and Prevention Best Practices
Accounts Payable (AP) is the one business function that, in many organizations, is more vulnerable to fraud than any other. That is because all funds that flow out of the organization must first pass through AP. And over time, dishonest insiders and vendors have created newer and craftier methods of stealing from organizations by exploiting control weaknesses in the AP function.
Recorded Session Get life time access for one participant with download option!

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