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AGA 2019 Internal Control & Fraud Prevention Training


W102- Establish a Feedback Loop with Your OIG (1 CPE, 0.75 PDU, FOS: AUDG)


Sep 18, 2019 9:35am ‐ Sep 18, 2019 10:25am

Expiration Date: Oct 2, 2020

Description

Focus on best practices for coordinating with your Office of the Inspector General (OIG) to apply insights and outcomes from FWA investigations. Discover ways to enhance antifraud controls and build fraud awareness.

Learning Objectives:

The OIG can be a great resource for information related to fraud schemes, indicators, risks, and internal control deficiencies in an agency. However, most program offices, reluctant to coordinate with their OIG, miss opportunities to gain insight and expertise. Learn how to collaborate with your OIG to fight fraud.

    Moderator(s):

    Speaker(s):

    • David Gudinas, Div. Director for Data Analytics and Strategic Communications, FEMA
    • James Long, Special Agent in Charge, DHS- Major Frauds & Corruption Unit- OIG

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