2017 Internal Control & Fraud Prevention Training

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Sessions (27)

Welcome (Room Amphitheater)

19 Sep 17
8:00 AM - 8:15 AM
Speaker(s): Ann Ebberts MS, PMP ; James Arnette CGFM, CISA
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T100- Cybersecurity in the Age of Espionage - Part 1 (Room Amphitheater)

19 Sep 17
8:10 AM - 9:00 AM

Tracks: FOS: ITT (Information Technology-Technical)

Speaker(s): Eric O'Neill
Recent years have seen a massive increase in cyber theft of private and confidential information from government agencies, businesses and individua... More...

T101- Cybersecurity in the Age of Espionage - Part 2 (Room Amphitheater)

19 Sep 17
9:00 AM - 9:50 AM

Tracks: FOS: ITT (Information Technology-Technical)

Speaker(s): Eric O'Neill
Recent years have seen a massive increase in cyber theft of private and confidential information from government agencies, businesses and individua... More...

T102- Fraud Risk Assessment: Best Practices for Practical Implementation (Room Amphitheater)

19 Sep 17
10:30 AM - 11:45 AM

Tracks: FOS: FINT (Finance-Technical)

Speaker(s): Johana Ayers ; Kurt Vicha ; Mary Greene M.D.
The steps for conducting a fraud risk assessment are described in GAO’s A Framework for Managing Fraud Risks in Federal Programs bu... More...

T103- The Looming Wave of Cyber Fraud (Room Horizon)

19 Sep 17
10:30 AM - 11:45 AM

Tracks: FOS: ITT (Information Technology-Technical)

Speaker(s): Brien Lorenze ; Heather Pajak ; Jarvis Rodgers CISA, CISSP ; Linda Wilbanks CISO
Discuss the ways in which cyber crime has exacerbated the problem of fraud and, in some cases, made it harder to detect. More...

Lunch (Ballroom)

19 Sep 17
11:45 AM - 12:45 PM
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T104- Automated Control Monitoring for Fraud, Waste and Abuse (Room Amphitheater)

19 Sep 17
1:00 PM - 1:50 PM

Tracks: FOS: ACC (Accounting)

Speaker(s): Kevin Young ; Melinda Miguel PMP, CIG ; Nonie Dalton
How can we mitigate the risks of fraud, waste and abuse without creating burdensome processes that deter productivity? Enterprise Resource Planning... More...

T105- Can I get that in writing? Contract and Grant Oversight (Room Horizon)

19 Sep 17
1:00 PM - 1:50 PM

Tracks: FOS: AUDG (Auditing Governmental)

Speaker(s): Asif Khan CGFM, CPA, CISA, FCCA ; Bryon Gordon ; Kenneth Dieffenbach, CFE ; Wendy Bradbury MBA, MS
Government entities are particularly susceptible to contractor and grantee fraud, waste, and abuse. Schemes can exploit weak internal controls and ... More...

T106- Watchdog or Partner: Agencies and IGs in ERM/FRM Implementation (Room Amphitheater)

19 Sep 17
2:00 PM - 3:15 PM

Tracks: FOS: MGMT (Management Services)

Speaker(s): Larry Koskinen ; Nicole Frish ; Robert Westbrooks JD, CPA, CIA, CISA
ERM and IG functions perform independent but complementary functions. Mature coordination efforts view risk assessments and profiles as valuable to... More...

T107- Auditing in a Contentious Political Environment (Room Horizon)

19 Sep 17
2:00 PM - 3:15 PM

Tracks: FOS: AUDG (Auditing Governmental)

Speaker(s): Christopher Horton Ph.D., CIA, CGAP ; Jay Poole, CPA, CIA, CFE, CGMA ; Stephen Dingbaum, CPA, CFF, CFE
Learn challenges of remaining independent, objective and effective in a contentious political environment. We’ll provide examples of politica... More...

T108- How much fraud is OK? (Room Amphitheater)

19 Sep 17
3:45 PM - 4:35 PM

Tracks: FOS: AUD (Auditing)

Speaker(s): David Fisher MBA, PMP ; Jason Castillo ; Johana Ayers ; Jonathan Morse
Everyone agrees fraud is bad. The question is, how much should be allocated to prevent it completely? The answer is directly related to the organiz... More...

W100- OMB Update (Room Amphitheater)

20 Sep 17
8:00 AM - 9:00 AM

Tracks: FOS: ACCG (Accounting Governmental)

Speaker(s): Ann Ebberts MS, PMP ; Brian Nichols, CGFM ; Heather Pajak ; Mark Reger CPA
Hear about OMB priorities for the near future, agency progress with implementation of key initiatives such as ERM, DATA Act, and improper payme... More...

W101- The Road to Implementing ERM (Room Amphitheater)

20 Sep 17
9:00 AM - 9:50 AM

Tracks: FOS: BMO (Business Management & Organization)

Speaker(s): Dan Zabronsky ; Karen Hardy Ph.D. ; Marianne Roth ; Mike Wetklow CGFM, CPA
Learn steps agencies are taking to lead the implementation of ERM, and build awareness, understanding and support. Panelists will emphasize ho... More...

W102- The Wolf in Sheep's Clothing (Room Amphitheater)

20 Sep 17
10:30 AM - 11:45 AM

Tracks: FOS: ITT (Information Technology-Technical)

Speaker(s): Dale Killinger ; Daniel Payne ; David Buckley ; R. Wayne Belk ; Timothy Murphy
Circumstances that lead to insider misconduct are often personal and difficult to detect. Develop an understanding of the complex threat organi... More...

W103- Performance Auditing – Focusing on program effectiveness in a compliance culture (Room Horizon)

20 Sep 17
10:30 AM - 11:45 AM

Tracks: FOS: AUDG (Auditing Governmental)

Speaker(s): Adam Tagert ; Christopher Horton Ph.D., CIA, CGAP ; Lyndon Remias
The regulatory nature of government tends to bend auditing toward a focus on compliance. While compliance auditing has its place, it does not fully... More...

Lunch (Ballroom)

20 Sep 17
11:45 AM - 12:45 PM
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W104- Using Data Mining to Find Hidden Fraud (Room Horizon)

20 Sep 17
1:00 PM - 1:50 PM

Tracks: FOS: ITT (Information Technology-Technical)

Speaker(s): Asif Khan CGFM, CPA, CISA, FCCA ; Edwin Krafsur ; Timothy Kropp ; Timothy Persons PhD
Adding data-mining techniques to your fraud-detection toolbox will allow your team to “mine” for new vulnerabilities that otherwise go ... More...

W105- Internal Controls - A Change in Focus (Room Amphitheater)

20 Sep 17
1:00 PM - 1:50 PM

Tracks: FOS: AUDG (Auditing Governmental)

Speaker(s): Allen Lawrence CGFM ; Jeffrey Brindle CGFM, CPA ; Kathy Hill ; LaNae Twite
The proposed changes in OMB Circular A-123 Appendix A will take the focus from financial reporting to simply reporting. This will expand the scope ... More...

W106- The Data Behind the DATA Act (Room Amphitheater)

20 Sep 17
2:00 PM - 3:15 PM

Tracks: FOS: ACCG (Accounting Governmental)

Speaker(s): David Horn CGFM, CPA ; David Zavada CPA ; Frank Brizzi III ; Justin Marsico
Panelists will focus on approaches agencies have taken to establish internal controls to improve reporting accuracy and reliability, and opport... More...

W107- Ethics isn’t one thing… it’s everything! (Room Amphitheater)

20 Sep 17
3:45 PM - 4:35 PM

Tracks: FOS: BETH (Behavioral Ethics)

Speaker(s): Chuck Whitlock ; Joan Pratt
Learn the importance of ethics in business. Using Whitlock's exclusive undercover footage, he shows what can happen when business and ethics do... More...

Closing Remarks

20 Sep 17
4:35 PM - 4:45 PM
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