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Fight Fraud with Employee Training

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Most companies have ethics and compliance policies in place and those policies usually include training for employees. That training typically includes material about policies prohibiting discrimination and harassment, bribery and excessive gift-giving.  But it usually does not teach employees how to recognize signs of fraud and how to report them.

Employee fraud awareness training is one of the most important ways your company can protect itself from fraud which, according to the Association of Certified Fraud Examiners, costs the average company five per cent of its revenues every year.

Join Peter Goldmann, President of FraudAware LLC as he outlines a strategy for ensuring everyone in your organization has the knowledge and tools to detect, report and prevent fraud.

Webinar attendees will learn:

  • Why you should train your employees to recognize signs of suspected or actual fraud
  • Who in your work force should be trained
  • How to train them (classroom, e-learning, e-mail notifications, etc.)
  • How to set up and manage a fraud hotline/tip-line
  • What content to cover in employee fraud training
  • Who should do the training
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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