Peter Goldmann Instructor Information

MSc., CFE, Co-Founder and Principal

FraudResourceNet LLC

  • Member since 2014

Trainer, Editor, Author, and Consultant in the area of fraud against business, government and not-for-profit organizations.

I re-structured and relaunched the industry-leading source of "how-to" advice on fraud prevention--the monhthly newsletter, White-Collar Crime Fighter.

I designed, developed and launched the first-ever Web-based fraud awareness training course for large organizations. The program, called FraudAware, is used by Fortune 1000 companies, non-profits and government agencies and has proved to be highly successful in helping organizations prevent, detect and investigate all forms of fraud and cyber-crime. It is currently offered in on-site workshop and Webinar format in addition to the Web-based self study option.

I travel the world training auditors and other anti-fraud professionals in the practical, "how-to" practices of fraud detection and prevention. Clients include large multinationals, professional associations and independent business education event organizers.

I recently co-founded FraudResourceNet, a new content-rich portal for anti-fraud professionals. It contains a vast selection of fraud-audit workbooks and templates, articles from top experts in the field, anti-fraud webinars and news about ways to better beat the bad guys. (http://www.fraudresourcenet.com).

Specialties: Publishing & editing of B-to-B newsletters...developer of on-line fraud and cyber-crime awareness training courses...B-to-B Web content development, customized anti-fraud training for auditors, senior management and line employees.