Until recently, paying vendors was a simple matter of processing an invoice and issuing a check. No longer. Major advances in technology have brought new complexity to credit card, purchasing card, ACH processing. With that trend, unfortunately, have come new opportunities for payments fraudsters. To help stay informed about new payment schemes and scams…and about best practices for detecting and preventing them, join us for an information-packed Webinar.
Peter Goldmann
Peter Goldmann is 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 employee fraud awareness training program. A user-friendly learning tool, FraudAware uses workshop, Webinar and E-Learning formats to educate employees and managers at …
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