AGA 2018 Internal Control & Fraud Prevention Training

F102 - F102: Leveraging Technology to Identify and Reduce Fraud and Mismanagement in Government (FOS: AUD)

Sep 21, 2018 10:30am ‐ Sep 21, 2018 11:45am

Expiration Date: Oct 11, 2019


Data analytics, artificial intelligence and cloud and blockchain technologies are some of the most important ways an organization can identify and control fraud, waste and abuse. This session will provide an overview of the benefits of obtaining and using big data and the challenges that come with it.

Learning Objective

  • The audience will gain an understanding of the great potential for technology which can streamline investigative processes and identify fraud and related control weaknesses that can lead to mismanagement of public funds. Panel members would include Tim Persons, GAO Chief Scientist.


  • Asif Khan, CGFM, CPA, CISA, FCCA, Director, Financial Management and Assurance, U.S. Government Accountability Office


  • Kenneth R. Dieffenbach, CFE, Assistant Special Agent in Charge, OIG, U.S. Department of Justice
  • Chase Tramel, CISA, Legislative Information Systems Auditor, State of TN Comptroller of the Treasury Office

You must be logged in and own this session in order to post comments.