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.


Fraud in Payroll: Proven Strategies to Detect & Prevent Fraud & Save Money - NASBA CPE - 1.5
Fraud in Payroll: Proven Strategies to Detect & Prevent Fraud & Save Money - NASBA CPE - 1.5

Speaker:Peter Goldmann
Time: 23rd April 2019 10:00 AM PDT | 01:00 PM EDT
Duration:90 Minutes
Model : GRC-90555

Tue
23
Apr 2019

The Growing Internal Cyber-Threats and How to Protect Against Them - NASBA CPE - 1.5
The Growing Internal Cyber-Threats and How to Protect Against Them - NASBA CPE - 1.5

Speaker:Peter Goldmann
Time: 16th April 2018 10:00 AM PDT | 01:00 PM EDT
Duration:75 Minutes
Model : GRC-90256

Mon
16
Apr 2018

Travel & Entertainment Reimbursement Fraud Detection and Prevention - NASBA CPE 1.5
Travel & Entertainment Reimbursement Fraud Detection and Prevention - NASBA CPE 1.5

Speaker:Peter Goldmann
Time: 9th May 2019 10:00 AM PDT | 01:00 PM EDT
Duration:75 Minutes
Model : GRC-90586

Thu
09
May 2019

Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds - NASBA Certificate 1.5
Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds - NASBA Certificate 1.5

Speaker:Peter Goldmann
Time: 29th November 2018 10:00 AM PDT | 01:00 PM EDT
Duration:90 Minutes
Model : GRC-90405

Thu
29
Nov 2018

Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence - NASBA CPE - 1.5
Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence - NASBA CPE - 1.5

Speaker:Peter Goldmann
Time: 12th March 2019 10:00 AM PDT | 01:00 PM EDT
Duration:90 Minutes
Model : GRC-90537

Tue
12
Mar 2019

Accounts Payable Fraud Detection and Prevention - NASBA CPE - 1.5
Accounts Payable Fraud Detection and Prevention - NASBA CPE - 1.5

Speaker:Peter Goldmann
Time: 11th June 2019 10:00 AM PDT | 01:00 PM EDT
Duration:90 Minutes
Model : GRC-90591

Tue
11
Jun 2019

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