Current Issues in IG Investigation and Auditing

National Registry of CPE Sponsors ID Number: 107732 The Association of Inspectors General is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417 or by visiting the web site: www.nasba.org Field of Instruction: Specialized Knowledge, Instructional Delivery Method: Group Live, Advance preparation: None, Perquisites: Practical experience in auditing, investigations and or inspection.

The Association of Inspectors General, California Chapter, a non-profit organization, will be hosting its first training seminar at the Glenn M. Anderson Federal Building in Long Beach, CA on September 21 and 22, 2011.  The training will enhance the skills of IG agents as they conduct their investigations and provide auditors with critical information and techniques to support investigations.

Featured Topics (confirmed) include: fundamentals of civil fraud litigation; courtroom testimony; legal updates on Garrity, Kalkine, and Miranda; case presentation per USAO guidelines; investigative interviewing techniques; electronic law and evidence; and fraud auditing and forensic accounting.

Registration: Registration fees are waived for members and $35 for nonmembers.  In addition, a working luncheon will be sponsored by the Association at a cost of $20.  Registration form is available, via AIG CA Chapter website, http://inspectorsgeneral.org/california/ or by emailing the training coordinators.  Please submit the form to the training coordinators, either Sharon Grim at sgrim@uspsoig.gov or (562) 343-9848 or Elizabeth Nguyen-Espinoza at etnguyen@mail.jpl.nasa.gov or (562) 951-5485.

Training Date and Time: September 21 and 22, 2011, starting at 8:30 AM and end at 4:30 PM.

Location: The Glenn M. Anderson Federal Building, 501 W. Ocean Blvd., 3rd Floor, Long Beach, CA 90802.

CPE: 15 Hours of CPE will be earned at the completion of the entire training seminar.  Partial attendees will earn the CPE in accordance to the sessions they attend.

Working Luncheon: A working luncheon will be sponsored by the Association at a cost of $20.  One hour of CPE will be earned.  Guest speaker to be determined.

 Cancellations/Refunds: All cancellations and refunds must be requested by August 15, 2011 through Sharon Grim at sgrim@uspsoig.gov or Elizabeth Nguyen-Espinoza at etnguyen@mail.jpl.nasa.gov.

Lodging: AIG did not reserve rooms for out of state attendees.  However, the following are some area hotels where non local participants in the AIG CA Chapter Training Seminar may wish to consider reserving a room:

Hilton Hotel
701 Ocean Blvd.
Long Beach, CA
(562) 983-3400

http://www1.hilton.com/en_US/hi/hotel/LGBLHHF-Hilton-Long-Beach-Executive-Meeting-Center-California/index.do

 
 
Westin Hotel
333 East Ocean Boulevard
Long Beach, CA 90802
(562) 436-3000

http://www.westinlongbeachhotel.com/

 
 
 
Hyatt Regency Long Beach
200 South Pine Avenue
Long Beach, CA 90802
(562) 491-1234
http://www.longbeach.hyatt.com/hyatt/hotels/index.jsp

Please contact Elizabeth Nguyen-Espinoza, seminar training coordinator, for more information.

To register click here:

Training Registration