The Fraud Risk Mitigation Cycle: Powerful Detection and Prevention Framework

Peter Goldmann

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Optimizing the organization’s defenses against internal and external fraud involves several key activities, including fraud risk assessment, fraud auditing, controls enhancement and long-term monitoring.

Challenge: While there are innumerable ways to detect, prevent and investigate fraud, it is not always easy to organize a coherent, overarching fraud risk mitigation strategy.

This webinar will guide you through FraudAware’s® proprietary “Fraud Risk Mitigation Cycle”, a unique and comprehensive roadmap for assessing risk, detecting red flags and remediating control deficiencies

Course Objective

Participants will learn how to conduct a Fraud Risk Assessment; how to identify the red flags of specific fraud risks threatening your organization and best practices for remediating anti-fraud control weaknesses.

The webinar will enable participants to understand the step-by-step process of understanding fraud risks, detecting fraud indicators, gathering evidence to substantiate suspicions of actual wrongdoing and eliminating control weaknesses in all pertinent business functions.


Course Outline

  • Conduct a quick and cost-effective enterprise-wide Fraud Risk Assessment 
  • Identify specific fraud scenarios and schemes threatening the organization
  • Identify and audit for the red flags of each specific fraud risk
  • Pinpoint specific control deficiencies and eliminate them
  • Recommend better anti-fraud management structure (Board of Directors/Executive Management, Line Management, Compliance, General Counsel, etc.)


Target Audience

  • Internal and external audit professionals
  • Senior audit and accounting managers
  • Fraud examiners
  • Senior financial management seeking to reduce their vulnerability to costly frauds 
  • Compliance and ethics managers
  • CFO’s/senior financial managers
  • Security personnel

Webinar Events
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Training CD-DVD

Physical CD-DVD of recorded session will be despatched after 72 hrs on completion of payment

Premier price: $ 404 (save 10%)

Recorded video

Recorded video session

Premier price: $ 314 (save 10%)


Speaker: Peter Goldmann, CPE

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. He is a regular columnist for the ACFE’s newsletter, The Fraud Examiner and is a frequent contributor to other leading industry publications on anti-fraud topics. He has appeared on Fox Business News, The Wall Street Journal This Morning, The New York Times and Internal Auditor magazine. Peter Goldmann is president of White-Collar Crime 101 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. 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 fraud awareness training program. A user-friendly learning tool, FraudAware uses workshop, Webinar and E-Learning formats to educate employees and managers at all levels in how to detect, prevent and report incidents of fraud or suspicious conduct.