ComplianceOnline Announces Seminar on Detecting and Preventing Internal and External Fraud

Share Article

ComplianceOnline, the leading GRC advisory network, and Certified Fraud Examiner Peter Goldmann will conduct a two day seminar on detecting and preventing internal and external fraud.

News Image

ComplianceOnline, the leading governance, risk and compliance advisory network with over 500 experts in various regulatory subjects, today announced a seminar on Detecting and Preventing Internal and External Fraud. The two day long seminar led by Certified Fraud Examiner Peter Goldmann will be held on September 19 and 20, 2013 in Chicago, IL.

The course will provide attendees with a strong foundation of practical knowledge about how common frauds are committed using a combination of lecture, exercise and group breakout sessions.

For more information or to register for the seminar, please click here.

Seminar instructor Peter Goldmann 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 Certified Fraud Examiner (CFE) and 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 the IOFM Controller Certification Advisory Board.

During the two day interactive seminar, Mr. Goldmann will focus on common and uncommon internal and external fraud schemes threatening organizations today. Attendees will learn how to conduct a fraud risk assessment and recognize the red flags of internal fraud. Mr. Goldmann will also teach effective detection, investigative and forensic accounting techniques and how to set up a whistleblower hotline. Seminar attendees will learn the best practices for developing and implementing anti-fraud controls.

The seminar is designed for internal auditors, external auditors, and internal control professionals. Finance and accounting management, compliance professionals, loss prevention and risk specialists, security professionals, fraud examiners, and procurement and payables specialists will also benefit from attending this seminar.

Date: Thursday, September 19 (8.30 AM- 4.30 PM CDT) and Friday, September 20, 2013, (8.30 AM- 4.00 PM CDT)

Location: Chicago, IL

Registration Cost: $1,199.00 per registration

Early bird discounts: For discounts on early registrations, please click here.
Register by phone: Please call our customer service specialists at +1-650-620-3937 or email to customercare(at)complianceonline(dot)com.

For more information on ComplianceOnline or to browse through our trainings, please visit our website.

About ComplianceOnline

ComplianceOnline is a leading provider of regulatory/compliance trainings for companies and professionals in regulated industries. ComplianceOnline has successfully trained over 20,000 professionals from 3,000 companies to comply with the requirements of regulatory agencies. ComplianceOnline is headquartered in Palo Alto, California and can be reached at

For more information please contact:

A Reuben Bernard
Manager of Program Marketing
2600 E Bayshore Rd
Palo Alto CA USA 94303
650-620-3937 phone
650-963-2530 fax

Share article on social media or email:

View article via:

Pdf Print

Contact Author

A Reuben Bernard
Visit website