
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).
Paying vendors used to mean processing an invoice and writing a check. Advances in credit card, purchasing card and ACH processing have added complexity and new openings for fraudsters. This 90-mi…
Industry: Banking and Finance Duration: 90 Minutes
Accounts payable fraud hurts organizations of every kind, including small businesses and nonprofits, and skilled fraudsters can abuse the AP process for years before they're caught. This 90-minute…
Industry: Banking and Finance Duration: 90 Minutes
Vendor payments are no longer a matter of an invoice and a check. Credit cards, P-cards, ACH and wires bring speed and convenience, along with new openings for fraud. This 90-minute check, ACH and…
Industry: Banking and Finance Duration: 90 Minutes
Expense reimbursement fraud is among the hardest employee crimes to detect and prevent, largely because it can be committed in so many ways. This 90-minute expense reimbursement fraud webinar summ…
Industry: Banking and Finance Duration: 90 Minutes