Expert Profile
Peter Goldmann
President, White-Collar Crime 101 LLC
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 and 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.
Trainings by Expert
Leveraging SOX Anti-Fraud Programs to Reduce Company-Wide Risks
Category:
Banking and Financial Services
,
Risk Management
,
SOX Compliance
,
Corporate Governance
,
Accounting and Taxation
,
Accounting/ Reimbursement fraud
,
Ethics, Fraud & Corruption
,
Corporate Governance Laws
,
Risk Management & Controls
,
Financial Risk Management
,
Finance, Sox & Internal control
,
Compliance & Ethics
,
Regulatory Affairs
,
Financial Services and Trading
Employee Fraud Detection and Prevention
Category:
Banking and Financial Services
,
HR Compliance
,
Corporate Governance
,
Accounting and Taxation
,
Accounting/ Reimbursement fraud
,
Ethics, Fraud & Corruption
,
Policies and Processes
,
HR Investigations and Audit
,
HR
,
Audit & Inspection-Role
,
HR Audit
,
Documentation and Policy Management
,
Corporate Policy management
,
Compliance & Ethics
Accounts Payable Fraud - Detecting and Preventing AP Fraud
Category:
Banking and Financial Services
,
Corporate Governance
,
Accounting and Taxation
,
Accounting/ Reimbursement fraud
,
Accounts Payable/ Accounts Receivables
,
Ethics, Fraud & Corruption
,
Compliance & Ethics
Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence
Category:
Banking and Financial Services
,
HR Compliance
,
Corporate Governance
,
Accounting and Taxation
,
Accounting/ Reimbursement fraud
,
Ethics, Fraud & Corruption
,
HR Investigations and Audit
,
HR
,
Audit & Inspection-Role
,
HR Audit
,
Compliance & Ethics
Finance Training Course: Reporting, Internal Control, Regulations and Being Compliant
Category:
Banking and Financial Services
Fraud in Social Media and How to Protect Yourself and Your Organization
Category:
Banking and Financial Services
,
Corporate Governance
,
Accounting and Taxation
,
Accounting/ Reimbursement fraud
,
Ethics, Fraud & Corruption
,
Policies and Processes
,
Documentation and Policy Management
,
Corporate Policy management
,
Compliance & Ethics
How to Build an Anti-Fraud Culture
Category:
Banking and Financial Services
,
Corporate Governance
,
Accounting and Taxation
,
Accounting/ Reimbursement fraud
,
Board of Directors
,
Ethics, Fraud & Corruption
,
Policies and Processes
,
Documentation and Policy Management
,
Corporate Policy management
,
Compliance & Ethics
Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds
Category:
Banking and Financial Services
,
Corporate Governance
,
Accounting and Taxation
,
Audit
,
Accounting/ Reimbursement fraud
,
Ethics, Fraud & Corruption
,
Compliance & Ethics
Accounting and Taxation Training CDs for Every Finance Professionals
Category:
Banking and Financial Services
Information Security and Cybercrime Prevention Essentials
Category:
Banking and Financial Services
,
Risk Management
,
Corporate Governance
,
Healthcare Compliance (Hospitals)
,
Banks and Credit Unions
,
HEALTHCARE
,
Audit & Data Security
,
HIPAA
,
Policies and Processes
,
Corporate Governance Laws
,
Healthcare Regulations
,
Risk Management & Controls
,
Corporate Risk
,
Audit & Inspection-Role
,
IT Audit
,
Regulatory Affairs
,
Insurance
,
Financial Services and Trading
,
IT
