AGA FRAUD 2022

T110: If It's Not Written Down, Did it Really Happen? Practical Advice to Prepare for OIG Inspections and Investigations (Room Amphitheater)

20 Sep 22
3:20 PM - 4:35 PM

Tracks: FOS: AUDG (Auditing Governmental)

Speaker(s): Matthew Jadacki, Former Asst. IG for Emergency Mgt. and Oversight DHS OIG, Ernst & Young, LLP; Bryon Gordon, Deputy Assistant Inspector General for Audit, Department of Education; Melinda Miguel, Chief Inspector General, State of Florida, Executive Office of the Governor

Moderator(s): Gary Burke, Partner - Investigations & Compliance, EY;

Government entities received unprecedented federal funding through COVID response and recovery legislation. While grappling with quickly expending the funds and staying up to date with changing guidance, maintaining a culture of integrity and compliance seemed impossible and created significant fraud risk. This session will discuss leading practices for governments managing grant programs to prepare for an eventual visit from the OIG.