The developers of FraudAware pioneered the concept of employee fraud awareness training beginning in 2001. Through workshops, Web-based courses and other high-impact fraud training formats, we set the standard for equipping managers, supervisors and front-line employees in all industries with the knowledge they need to Detect, Prevent and Report fraud and other ethical and compliance violations.
OUR LEADERSHIP TEAM...
Peter Goldmann*, President
Barbara Wohler, Vice President, Content Management
Dudley Molina, Director of Instructional Design
Carol Wojtkun, Director of Course Development
* Peter Goldmann is founder and president of FraudAware 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. 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, as well as four other anti-fraud books.
Peter also developed FraudAware, the leading fraud and ethics awareness training program. A user-friendly learning tool, FraudAware uses workshop, Webinar 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.
FraudAware courses, which are customized for individual corporate, non-profit and government agency clients, reinforces organizations’ whistleblowing programs by enabling employees to detect fraudulent activity that can then be reported to supervisors or managers or by using the organization’s confidential hotline in accordance with established policy.
In addition, Peter has conducted numerous on-site fraud detection and prevention workshops and webinars 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.
He is also the developer of a series of fraud detection and prevention Webinars co-presented with AuditNet.org. These Webinars cover auditing for accounts payable fraud, auditors’ responsibility for detecting and preventing fraud, auditing for financial statement fraud, and others.
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 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, 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.
He can be reached at
TRUST THE BEST TO HELP YOU SLASH FRAUD LOSSES
No matter what industry you’re in...or what part of the world your employees are located in, FraudAware is able to offer unparalleled fraud training, customized to your organization’s culture and specific anti-fraud needs. That’s because our team of top fraud training professionals is supported by experienced anti-fraud experts and a vast archive of fraud prevention advice that no ethics or compliance training provider can match.
This unique blend of expertise, together with uncompromising commitment to client service and care, guarantees you the most powerful and cost-effective fraud awareness training available.
For a FREE CONSULTATION, call us at 919-890-5009...or send us an E-mail at