Learn how to use ChatGPT technology for workplace investigations. Join Case IQ and Microsoft for the webinar.

Detecting and Preventing Payroll Fraud Thankyou


Webinar Presenter

Peter Goldmann, MSc., CFE
Peter Goldmann, MSc., CFE

President of FraudAware LLC

Peter Goldmann is President of FraudAware LLC, a fraud and cyber-crime awareness training provider for employees and managers at all levels. He is the publisher of White-Collar Crime Fighter, a widely read bi-monthly newsletter and the author of Fraud in the Markets: Why it Happens and How to Fight It. He has also written four books and two workbooks on fraud and cyber-risk and control.

Peter has conducted numerous on-site fraud and cyber-crime detection and prevention workshops for internal auditors, attorneys, HR executives and compliance officers at Fortune 500 companies. He is a Certified Fraud Examiner (CFE) and a member of the Editorial Advisory Committee of the Association of Certified Fraud Examiners (ACFE). He has been a columnist for the ACFE’s newsletter and is a frequent contributor to other leading industry publications. 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.