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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Webinar
Accounts Payable Fraud - Detecting and Preventing AP Fraud
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
Webinar
Payments Fraud: Detect and Prevent Check, ACH and P-Card Schemes
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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Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence
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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Anti-Fraud Controls in Payroll: Prevent Before It's Too Late
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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Procure-to-Pay Fraud: Purchasing, Receiving and Disbursement Fraud Controls
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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