2017 Internal Control & Fraud Prevention Training

Sessions Speakers

Speakers (52)

James Arnette CGFM, CISA

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Johana Ayers

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T102- Fraud Risk Assessment: Best Practices for Practical Implementation

T108- How much fraud is OK?

R. Wayne Belk

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W102- The Wolf in Sheep's Clothing

Wendy Bradbury MBA, MS

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T105- Can I get that in writing? Contract and Grant Oversight

Jeffrey R. Brindle CGFM, CPA

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W105- Internal Controls - A Change in Focus

Frank Brizzi III

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W106- The Data Behind the DATA Act

Hon. David Buckley

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W102- The Wolf in Sheep's Clothing

Jason Castillo

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T108- How much fraud is OK?

Nonie Dalton

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T104- Automated Control Monitoring for Fraud, Waste and Abuse

Kenneth R. Dieffenbach, CFE

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T105- Can I get that in writing? Contract and Grant Oversight

Stephen Dingbaum, CPA, CFF, CFE

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T107- Auditing in a Contentious Political Environment

Ann Ebberts MS, PMP

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W100- OMB Update

David Fisher MBA, PMP

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T108- How much fraud is OK?

Nicole Frish

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T106- Watchdog or Partner: Agencies and IGs in ERM/FRM Implementation

Mr. Bryon Gordon

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T105- Can I get that in writing? Contract and Grant Oversight

Mary G. Greene M.D.

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T102- Fraud Risk Assessment: Best Practices for Practical Implementation

Karen Hardy Ph.D.

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W101- The Road to Implementing ERM

Ms. Kathy Hill

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W105- Internal Controls - A Change in Focus

David Horn CGFM, CPA

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W106- The Data Behind the DATA Act

Dr. Christopher Horton Ph.D., CIA, CGAP

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T107- Auditing in a Contentious Political Environment

W103- Performance Auditing – Focusing on program effectiveness in a compliance culture

Asif Khan CGFM, CPA, CISA, FCCA

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T105- Can I get that in writing? Contract and Grant Oversight

W104- Using Data Mining to Find Hidden Fraud

Dale Killinger

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W102- The Wolf in Sheep's Clothing

Mr. Larry Koskinen

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T106- Watchdog or Partner: Agencies and IGs in ERM/FRM Implementation

Edwin Krafsur

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W104- Using Data Mining to Find Hidden Fraud

Timothy Kropp

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W104- Using Data Mining to Find Hidden Fraud

Allen Lawrence CGFM

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W105- Internal Controls - A Change in Focus

Brien Lorenze

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T103- The Looming Wave of Cyber Fraud

Mr. Justin Marsico

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W106- The Data Behind the DATA Act

Melinda Miguel PMP, CIG

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T104- Automated Control Monitoring for Fraud, Waste and Abuse

Jonathan Morse

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T108- How much fraud is OK?

Timothy P. Murphy

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W102- The Wolf in Sheep's Clothing

Brian Nichols, CGFM

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W100- OMB Update

Eric O'Neill

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T100- Cybersecurity in the Age of Espionage - Part 1

T101- Cybersecurity in the Age of Espionage - Part 2

Heather Pajak

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T103- The Looming Wave of Cyber Fraud

W100- OMB Update

Daniel Payne

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W102- The Wolf in Sheep's Clothing

Timothy Persons PhD

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W104- Using Data Mining to Find Hidden Fraud

Jay Poole, CPA, CIA, CFE, CGMA

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T107- Auditing in a Contentious Political Environment

Joan Pratt

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W107- Ethics isn’t one thing… it’s everything!

Mark Reger CPA

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W100- OMB Update

Lyndon Remias

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W103- Performance Auditing – Focusing on program effectiveness in a compliance culture

Jarvis Rodgers CISA, CISSP

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T103- The Looming Wave of Cyber Fraud

Ms. Marianne Roth

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W101- The Road to Implementing ERM

Adam Tagert

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W103- Performance Auditing – Focusing on program effectiveness in a compliance culture

LaNae Twite

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W105- Internal Controls - A Change in Focus

Kurt Vicha

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T102- Fraud Risk Assessment: Best Practices for Practical Implementation

Robert Westbrooks JD, CPA, CIA, CISA

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T106- Watchdog or Partner: Agencies and IGs in ERM/FRM Implementation

Mike Wetklow CGFM, CPA

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W101- The Road to Implementing ERM

Chuck Whitlock

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W107- Ethics isn’t one thing… it’s everything!

Linda Wilbanks CISO

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T103- The Looming Wave of Cyber Fraud

Kevin J. Young

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T104- Automated Control Monitoring for Fraud, Waste and Abuse

Dan Zabronsky

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W101- The Road to Implementing ERM

David Zavada CPA

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W106- The Data Behind the DATA Act

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