Detecting and Preventing Payroll Fraud

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Payroll fraud is the most common forms of employee theft and, of all the accounting fraud scams, it’s one of the hardest to detect. One of the difficulties in stopping payroll fraud is the different types of scams that exist.

How can you implement policies, procedures and strategies to identify, eliminate and prevent payroll fraud?

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


Webinar attendees will learn:
  • Types of payroll fraud
  • What to look for when identifying payroll fraud
  • Protocols to put in place to prevent fraud
  • Using audits to find patterns and red flags and to stop scams
  • Common risk factors companies face related to payroll fraud
  • Real-life lessons: Strategies taken from actual 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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