Peter Goldmann

Peter Goldmann

Peter Goldmann, 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 Institute of Internal Auditors, the High-Tech Crime Investigation Association and the IOFM Controller Certification Advisory Board. He is a regular columnist for the ACFE’s newsletter, The Fraud Examiner and is a frequent contributor to other leading industry publications on anti-fraud topics. He has appeared on Fox Business News, The Wall Street Journal This Morning, The New York Times anThis is an online webinar which will be conducted via WebEx. The link and presentation will be emailed to the email id captured on Eventbrite in the “Attendee” field, if this is not filled then the details will be emailed to the “Buyer” a day before the event.d Internal Auditor magazine. Peter Goldmann 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. 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, a leading fraud awareness training program.

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  1. Webinar

    Accounts Payable Fraud - Detecting and Preventing AP Fraud

    Peter Goldmann

    12 Nov 2020, Thursday    1:00 PM EST    90 Mins  WEB00007

    12 Nov 2020, Thursday    10:00 AM PDT

    As low as $325
  2. Webinar

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

    Peter Goldmann

    09 Apr 2021, Friday    1:00 PM EST    90 Mins  WEB00140

    09 Apr 2021, Friday    10:00 AM PDT

    This training program will examine vendor/billing schemes that exploit payments process control weaknesses; latest electronic payments schemes (ACH hijacking, spear-phishing, social engineering); check counterfeiting, forgery and tampering schemes to be aware of; and, detecting common external payments schemes versus internal attacks.

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    As low as $325
  3. Webinar

    Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence

    Peter Goldmann

    24 Aug 2021, Tuesday    1:00 PM EST    90 Mins  WEB00151

    24 Aug 2021, Tuesday    10:00 AM PDT

    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 specific fraud-audit techniques and test for these crimes and conclude with a rundown of proven anti-fraud controls.

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    As low as $325
  4. Webinar

    Anti-Fraud Controls in Payroll: Prevent Before It's Too Late

    Peter Goldmann

    15 Sep 2021, Wednesday    1:00 PM EST    90 Mins  WEB00154

    15 Sep 2021, Wednesday    10:00 AM PDT

    This 90-minute webinar will help attendees discover the various types of payroll scams, how to recognize key signs of fraud, and ways to prevent and eliminate payroll fraud.

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    As low as $325
  5. Webinar

    Procure-to-Pay Fraud: Purchasing, Receiving and Disbursement Fraud Controls

    Peter Goldmann

    18 Nov 2021, Thursday    1:00 PM EST    90 Mins  WEB00171

    18 Nov 2021, Thursday    10:00 AM PDT

    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.

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    As low as $325
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