Director of Fraud Training
Peter Goldmann is Director of Fraud Detection & Prevention Training for CPEinteractive, and president of White-Collar Crime 101 LLC, where he specializes in providing expert insight and anti-fraud training to public and private corporations, non-profit agencies and government bodies. As Director of Fraud Detection & Prevention training, he is responsible for the development and management of CPEInteractive’s fraud-related curriculum and business.
He is the publisher of White-Collar Crime Fighter, a monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators.
He is the author of Fraud in the Markets: Why It Happens and How to Fight It and four other anti-fraud books. He has also developed FraudAware, the leading fraud awareness training program. This program is a user-friendly learning tool, using workshops and e-learning formats to educate employees and managers at all levels in how to detect, prevent and report incidents of fraud or suspicious conduct.
In addition, Peter has conducted numerous on-site fraud detection and prevention workshops for internal auditors, attorneys, HR executives and compliance officers at Fortune 500 companies and large not-for- profit organizations. He has also been a guest lecturer for college accounting and auditing courses.
Peter 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 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 Clime Investigation Association and InfraGard.
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 holds a Bachelor’s degree from the University of Michigan and a Master’s from the London School of Economics