ComplianceOnline - Seminar on Detecting and Preventing Internal and External Fraud Returns to Chicago

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

Detecting and Preventing Internal and External Fraud Returns

Detecting and Preventing Internal and External Fraud Returns

After a sold-out event last year, ComplianceOnline, the leading governance, risk and compliance advisory network with over 500 experts in various regulatory subjects, today announced that it is bringing its seminar on Detecting and Preventing Internal and External Fraud back to Chicago due to popular demand. Certified Fraud Examiner Peter Goldmann will once again be the instructor during the two-day long seminar to be held on June 26 and 27, 2014.

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, June 26 (8.30 AM- 4.30 PM CDT) and Friday, June 27, 2014 (8.30 AM- 4.00 PM CDT)

Location: Chicago, IL

Registration Cost: $1,299.00 per registration

Early bird discounts: For discounts on early registrations, please visit 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

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A Bernard
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