Accounts Payable Fraud: Keys to Detection and Prevention

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An organization’s accounts payable (AP) department offers many opportunities for fraud – by both internal and external perpetrators. After all, any money leaving the organization goes through this department. Fortunately, many accounts payable fraud schemes are easy to detect, as long as you know what to look for. They are also preventable, with strong controls and oversight.

Join Peter Goldmann, CFE and president of FraudAware, as he outlines strategies for detecting and preventing accounts payable fraud.

The webinar will cover:

  • Common accounts payable fraud schemes
  • Red flags of accounts payable fraud
  • How to implement effective accounts payable fraud detection measures
  • Best practices for accounts payable fraud prevention
  • Prevention and detection strategies from actual AP fraud cases

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.

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