2018 Internal Control & Fraud Prevention Training

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Sessions (27)

Welcome (Room Amphitheater)

20 Sep 18
8:00 AM - 8:10 AM
Speaker(s): Ann Ebberts MS, PMP ; John Lynskey CGFM, CPA
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The Blindspot Zone (Room Amphitheater)

20 Sep 18
8:10 AM - 9:00 AM

Tracks: FOS: PD (Personal Development)

Speaker(s): Kevin McCarthy
If you’ve ever said to yourself, "I didn’t see that coming!" then you won’t want to miss this program!  Join Kevin... More...

The Blindspot Zone - Part 2 (Room Amphitheater)

20 Sep 18
9:00 AM - 9:50 AM

Tracks: FOS: PD (Personal Development)

Speaker(s): Kevin McCarthy
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Coffee Break with Exhibitors

20 Sep 18
9:50 AM - 10:30 AM
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Enterprise Risk Management and OMB Circular A 123 — Progress to Date and Implementation Lessons Learned Since July 2016 (Room Amphitheater)

20 Sep 18
10:30 AM - 11:45 AM

Tracks: FOS: MGMT (Management Services)

Speaker(s): John Basso ; Kenneth Phelan ; Montrice Yakimov ; Todd Grams
It has been two years since the rollout of Enterprise Risk Management, the transition to a new administration and the release of the President... More...

Implementing the Revised OMB Circular A-123, Appendix A (Room Horizon)

20 Sep 18
10:30 AM - 11:45 PM

Tracks: FOS: ACCG (Accounting Governmental)

Speaker(s): Allen Lawrence CGFM ; David Horn CGFM, CPA ; Mike Wetklow CGFM, CPA
During this session, attendees will learn how to implement the revised OMB Circular A-123, Appendix A, regardless of their agency’s Enterpris... More...

Exploring the Strategic Value of Fraud Risk Management Programs (Room Amphitheater)

20 Sep 18
1:00 PM - 1:50 PM

Tracks: FOS: MGMT (Management Services)

Speaker(s): Daniel Kaneshiro JD, MPA ; Melissa Glynn ; Nathan Orien
The panel will discuss recent developments in fraud risk management programs, focusing on gaining stakeholder commitment, establishing integra... More...

IT Control Testing in the Digital Age (Room Horizon)

20 Sep 18
1:00 PM - 1:50 PM

Tracks: FOS: ITT (Information Technology-Technical)

Speaker(s): Alyssa Smiley ; Annie Walker ; Craig Atkinson ; Myrah Lee CPA,CIA,CFE
As agencies move to the cloud environment and adoption of emerging technologies, it is important to understand how to test to ensure that your IT c... More...

Building a Fraud Aware Culture and a Whistleblower-Friendly Environment (Room Horizon)

20 Sep 18
2:00 PM - 3:15 PM

Tracks: FOS: MGMT (Management Services)

Speaker(s): Adam Miles ; Jason Zuckerman ; Preston Pugh
During this session, attendees will learn how fraud commonly occurs in government programs and how to identify tools to develop better fraud a... More...

Trends in Accountability and Oversight: Kicking off AGA’s Annual Inspector General Survey (Room Amphitheater)

20 Sep 18
2:00 PM - 3:15 PM

Tracks: FOS: AUDG (Auditing Governmental)

Speaker(s): Allison Lerner ; David Zavada CPA ; Melinda Miguel PMP, CIG ; Michael Horowitz ; Troy Meyer CGFM
A leading panel of inspector generals will discuss current issues, trends, concerns and future changes.  An interactive session, panelists wil... More...

Coffee Break with Exhibitors

20 Sep 18
3:15 PM - 3:45 PM
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Lessons Learned: Responding to and Accounting for Natural Disaster (Room Amphitheater)

20 Sep 18
3:45 PM - 4:35 PM

Tracks: FOS: AUDG (Auditing Governmental)

Speaker(s): Chris Currie ; Leslie Wilks CPA, CFE ; Samantha Atkinson
Governments at all levels provided billions of dollars in disaster aid to help communities recover from the hurricanes and wildfires of 2017. Durin... More...

PMA CAP Goals: CFOs in Action (Room Amphitheater)

21 Sep 18
8:00 AM - 9:00 AM

Tracks: FOS: MGMT (Management Services)

Speaker(s): Ann Ebberts MS, PMP ; Carole Banks ; Sheila Conley CPA ; Stacy Marcott
Several of the President’s Management Agenda (PMA) Cross Agency Priority (CAP) Goals are being led by members of the CFO community. Hear... More...

Program Integrity -- What it Takes to Change the Outcome (Room Amphitheater)

21 Sep 18
9:00 AM - 9:50 AM

Tracks: FOS: MGMT (Management Services)

Speaker(s): Beryl Davis CGFM, CPA ; Heather Pajak ; Karla Melendez ; Monte Zaben ; Peter Tyler
This panel will discuss the decade-long efforts by two administrations, Congress, the Government Accountability Office, the Office of Manageme... More...

Coffee Break with Exhibitors

21 Sep 18
9:50 AM - 10:30 AM
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Changes to the New Appendix C and Leveraging its Risk Assessment Methodology (Room Horizon)

21 Sep 18
10:30 AM - 11:45 AM

Tracks: FOS: ACCG (Accounting Governmental)

Speaker(s): Cory Baumhardt CGFM, CPA, CFE ; Heather Pajak ; Joseph Pika MPP ; LaNae Twite
This session will explore the clarified definition of improper payments in the new OMB Circular A-123, Appendix C, and changes to the methodology o... More...

Leveraging Technology to Identify and Reduce Fraud and Mismanagement in Government (Room Amphitheater)

21 Sep 18
10:30 AM - 11:45 AM

Tracks: FOS: AUD (Auditing)

Speaker(s): Asif Khan CGFM, CPA, CISA, FCCA ; Chase Tramel CISA, CRISC ; Kenneth Dieffenbach, CFE ; Timothy Persons PhD
Data analytics, artificial intelligence and cloud and blockchain technologies are some of the most important ways an organization can identify... More...

Government-wide Playbook for Program Integrity: What You Should Know (Room Amphitheater)

21 Sep 18
1:00 PM - 1:50 PM

Tracks: FOS: FINT (Finance-Technical)

Speaker(s): Adam Goldberg ; Heather Pajak
The Department of the Treasury recently released a Government-wide playbook to help agencies develop or enhance their program integrity effort... More...

The Trojan Horse: Combatting the Insider Threat Challenge (Room Horizon)

21 Sep 18
1:00 PM - 1:50 PM

Tracks: FOS: REGETH (Regulatory Ethics)

Speaker(s): Brian Young ; Dale Killinger ; Harry Lidsky
Organizations are exploring new ways of monitoring and investigating misconduct, workplace violence, espionage and fraud perpetrated by employ... More...

Creating a Data Quality Plan (Room Amphitheater)

21 Sep 18
2:00 PM - 3:15 PM

Tracks: FOS: MGMT (Management Services)

Speaker(s): LaNae Twite ; Reed Waller ; Sharanjit Singh CGFM, PMP ; Stephen Kunze ; Tim Gribben
This session will cover how different agencies approached the creation of a data quality plan. Attendees will learn how agencies identified ri... More...

Coffee Break with Exhibitors

21 Sep 18
3:15 PM - 3:45 PM
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Not So Black and White (Room Amphitheater)

21 Sep 18
3:45 PM - 4:35 PM

Tracks: FOS: BETH (Behavioral Ethics)

Speaker(s): Marc Ruskin ; Marshelle Richardson CFE, CICA
Marc Ruskin’s perception of criminals prior to working undercover was the typical one: there’s good guys and bad guys. During the ... More...

Closing Remarks

21 Sep 18
4:35 PM - 4:45 PM
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