Speaker Profile


Peter Goldmann

President of 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.


The Growing Internal Cyber-Threats and How to Protect Against Them
The Growing Internal Cyber-Threats and How to Protect Against Them

Speaker:Peter Goldmann
Time: 8th March 2017 10:00 AM PDT | 01:00 PM EDT
Duration:75 Minutes
Model : GRC-90088

Wed
08
Mar 2017

Travel & Entertainment Reimbursement Fraud Detection and Prevention
Travel & Entertainment Reimbursement Fraud Detection and Prevention

Speaker:Peter Goldmann
Time: 19th April 2017 10:00 AM PDT | 01:00 PM EDT
Duration:75 Minutes
Model : GRC-90101

Wed
19
Apr 2017

Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds
Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds

Speaker:Peter Goldmann
Time: 3rd May 2017 10:00 AM PDT | 01:00 PM EDT
Duration:90 Minutes
Model : GRC-90124

Wed
03
May 2017

Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence
Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence

Speaker:Peter Goldmann
Time: 15th December 2017 10:00 AM PDT | 01:00 PM EDT
Duration:75 Minutes
Model : GRC-90201

Fri
15
Dec 2017

Accounts Payable Fraud Detection and Prevention
Accounts Payable Fraud Detection and Prevention

Speaker:Peter Goldmann
Time: 28th July 2017 10:00 AM PDT | 01:00 PM EDT
Duration:60 Minutes
Model : GRC-90166

Fri
28
Jul 2017

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No cd/dvd's available.