The Pros & The Cons, LLC
Peter Goldmann, CFE
Peter Goldmann is President of FraudAware LLC, developers of FraudAware, the leading employee fraud awareness training program. A user-friendly, customized learning tool, FraudAware uses workshop, webinar and customized eLearning formats to educate employees and managers at all levels in how to detect, prevent and report incidents of fraud or suspicious conduct.
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 is a member of the Editorial Board of the Association of Certified Frad Examiners (ACFE) and a project manager at the International Association of Financial Crimes Investigators (IAFCI). Peter holds a bachelor’s degree from the University of Michigan and a master’s from the London School of Economics.
Amy is an undergraduate of the University of Indianapolis and acquired her Accounting Master degree from Western Governors University. She is an accountant for a national manufacturing company and an ex-convict, who was incarcerated in an Indiana correctional facility for 2 years for embezzling nearly $350K. In 2019, Amy’s record was expunged.
Since her 2011 release Amy publicly shares what was more important than her own ethics and tempted her to embezzle from her past employer. She speaks openly about her criminal actions so professionals will better understand how ethical people do bad things, i.e., the red flags of white collar crime.
Sam E. Antar
Sam Antar is a convicted felon and a former CPA. As the CFO of Crazy Eddie, Mr. Antar helped mastermind one of the largest securities frauds uncovered during the 1980s.
Today, Sam Antar is a forensic accountant.
His primary work focuses on identifying and investigating companies engaged in
securities fraud by performing an in-depth (deep-dive) forensic analysis. He
advises law enforcement agencies and professionals about white-collar crime and
trains them to catch the crooks. His clients include government agencies, law
firms, accounting firms, independent investment research firms, hedge funds,
public companies, and other organizations.
Watch Sam's 10 minute interview on Bloomberg How Crazy Eddie Built an Almost Perfect Scam
Gary Zeune, CPA MAcct
Gary is the Managing Director of The
Pros & The Cons, LLC of Powell, Ohio, the only speakers bureau in
the U.S. for white collar criminals.. He is a nationally recognized
speaker on fraud, auditing, ethics and performance. He and his speakers have
been profiled multiple times in The Wall Street Journal, New
York Times, and other national press. More than 20,000
professionals have attended his classes since 1987.
His clients have included the FBI; US Attorney, Bar and CPA associations; international accounting firms; The Institute of Internal Auditors; The SEC Institute; the National Association of Securities Dealers, among others. He has published more than 25 professional articles and is the author of The CEO’s Complete Guide to Committing Fraud and Outside the Box Performance.