AGA 2018 Internal Control & Fraud Prevention Training

T104 - T104: Exploring the Strategic Value of Fraud Risk Management Programs (FOS: MGMT)

Sep 20, 2018 1:00pm ‐ Sep 20, 2018 1:50pm

Expiration Date: Oct 11, 2019


The panel will discuss recent developments in fraud risk management programs, focusing on gaining stakeholder commitment, establishing integrated controls and effectively utilizing advanced data analytics. Key elements and benefits of Fraud Risk Management Program maturity will also be reviewed.

Learning Objectives

By attending this session, participants should be able to: 

  • Describe recent developments regarding fraud risk management programs in federal agencies, 
  • Understand key steps to take in obtaining stakeholder commitment in addressing fraud, 
  • Explain approaches for defining fraud within their organizations, 
  • Detail strategies to establish integrated ownership and controls across finance, audit, and compliance functions, and 
  • Communicate how advanced data analytics can be used to enhance existing anti-fraud controls.



  • Melissa Glynn, Assistant Secretary, Dept. of Veterans Affairs
  • Nicole Puri, Risk Management Officer, Pension Benefit Guaranty Corporation
  • Daniel Kaneshiro, JD, MPA, Policy Analyst, Office of Management and Budget

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