2018 Internal Control & Fraud Prevention Training

Sessions Speakers Floor Plan
Search

Sessions (6)

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...

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...

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...

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...

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...