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Peter Goldmann
Peter Goldmann, MSc., CFE, is president of White-Collar Crime 101 LLC, which publishes White-Collar Crime Fighter, a monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators. The newsletter is in its 14th year of publication under Peter’s leadership.
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 Crime Investigation Association and InfraGard.
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Meet our featured author, Peter Goldmann, MSc., CFE, President of White-Collar Crime 101, LLC
IAPP members are eligible to receive an annual subscription to White-Collar Crime Fighter for $75 off ($175 instead of $250). Simply send an e-mail to subscribe@wccfighter.com and type “IAPP Discount” in the subject line.
IAPP is the publisher of the first anti-fraud book for AP professionals and carries these titles by Goldmann:
Detecting and Preventing Fraud in Accounts Payable
 • Published: 2009
• ISBN: 978-0-9823595-3-2
• Publisher: IAPP
Member Price: $50.00
Non-Member Price: $75.00
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This book is filled with proven strategies, tips and detailed case studies for detecting and preventing fraud in any size accounts payable department.
Anti-Fraud Risk and Control Workbook
 • Published: 2009
• ISBN: 978-0-470-49653-4
• Publisher: John Wiley & Sons
Member Price: $50.00
Non-Member Price: $65.00
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This book provides instruction in the critical elements of the fraud “problem” in succinct descriptions, with interactive exercises, cases studies and chapter quizzes. It engages the reader in an absorbing, self-paced learning experience in order to develop a working familiarity with the practical aspects of fraud.
Detecting and Preventing Fraud in Accounts Receivable
 • Published: 2010
• ISBN: 978-0-9823595-7-0
• Publisher: IAPP
Member Price: $50.00
Non-Member Price: $75.00
ADD TO CART
AR fraud is an internal risk even the most risk-tolerant organization cannot afford to take. This book describes the many ways internal fraudsters take advantage of their employer’s trust and how companies can protect their assets from thievery committed by unscrupulous AR personnel.
Want more on the topic of fraud?
Don't miss these IAPP/IARP Webinars led by Goldmann:
Fraud in AP Series and Fraud in AR Series
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