May 17, 2012

Program

TUESDAY, NOVEMBER 2, 2010

1:00 p.m. – 3:00 p.m.              Committee Meetings

Locations: TBD

3:00 p.m. – 5:00 p.m.              Executive Committee Meeting

Location: TBD

WEDNESDAY, NOVEMBER 3, 2010

All Sessions are Held in the Grand Ballroom

8:00 a.m. – 5:00 p.m.              Registration/Vendor Exhibits

Location: Foyer Outside Grand Ballroom

8:00 a.m. – Noon                    AIG Board Meeting

Location: Grand Ballroom

12:30 p.m. – 1:00 p.m.            Introductory Remarks

Melinda Miguel, Acting President
Association of Inspectors General
Chief Inspector General
State of Florida
Steven A. Pasichow, Conference Chair
3rd Vice President, AIG
Assistant Inspector General
Port Authority of New York & New Jersey

Presentation of Colors

Port Authority of New York & New Jersey
Police Department Color Guard
Newark Police Department Color Guard

National Anthem

Welcome to Newark, New Jersey

Honorable Corey A. Booker
Mayor, City of Newark
Honorable Joseph N. DiVincenzo
Essex County Executive

1:00 p.m.  – 1:50 p.m.             Session 1         Creating an Office of Inspector General – From Elected Official’s Perspective

Honorable Corey A. Booker
Mayor, City of Newark
Honorable Joseph N. DiVincenzo
Essex County Executive

1:50 p.m. – 2:40 p.m.              Session 2         Creating and Operating an Office of  Inspector General – The International Experience

Dr. Edward Hoseah,
Director General
Tanzania

2:40 p.m. – 2:55 p.m.              Break (Grand Ballroom Foyer)

2:55 p.m. – 4:10 p.m.              Session 3         Health Care Fraud

Mark Anderson,
Director, Medicaid Fraud Division
Office of the State Comptroller
Thomas O’Donnell,
Special Agent in Charge
Office of Inspector General
US Department of Health & Human Services
James Sheehan,
Inspector General
New York State Office of Medicaid Inspector General

4:10 p.m. – 5:00 p.m.              Session 4         Fighting Public Corruption in New Jersey

Paul Fishman, United States Attorney
District of New Jersey

5:00 p.m. – 6:00 p.m.              Networking Session

6:00 pm. – 7:30 p.m.               Dinner (Grand Ballroom)


THURSDAY, NOVEMBER 4, 2010

All Sessions are Held in the Grand Ballroom

7:00 a.m. – 8:00 a.m.               Continental Breakfast (Holland Room)

8:00 a.m. – 8:50 a.m.               Session 5 Asset Forfeiture – Federal and State Application

Richard Weber,
Chief of Major Economic Crimes Bureau
Deputy Chief of the Investigations Division
New York County District Attorney

8:50 a.m. – 9:40 a.m.               Session 6         Contractor/Vendor Responsibility

Elisa Velazquez,
Deputy Director/Counsel
New York City Mayor’s Office of Contracts

9:40 a.m. – 9:50 a.m.               Break (Grand Ballroom Foyer)

9:50 a.m. – 10:40 a.m.             Session 7         Inspectors General, Integrity Monitors, and Prosecutors Working Together on  Construction Fraud:  Case Study – Testwell Labs

Cyrus Vance,
District of Attorney,
New York County
Diana Florence,
Assistant District Attorney,
New York  County

10:40 a.m. – 11:30 p.m.          Session 8         An Independent Spotlight on Government Oversight

Danielle Brian,
Executive Director
Project on Government Oversight (POGO)

11:30 a.m.  – 12:20 p.m.         Session 9         Mortgage Fraud

Kenneth M. Donohue,
Inspector General
US Department of Housing and Urban Development

12:20 p.m. – 1:30 p.m.            Lunch (Grand Ballroom)

Keynote Speaker:
Matthew Boxer, New Jersey State Comptroller

1:30 p.m. – 2:45 p.m.              Session 10       Fraud Prevention Programs on Construction  Projects

Ronald Calvosa,
Fraud Prevention Program Manager,
World Trade Center Projects,
Office of Inspector General,
Port Authority of NY & NJ
Steven Plate, Director,
World Trade Center Construction,
Port Authority of NY & NJ
John D. Brill,
Director, Audit Department
Port Authority of NY & NJ

2:45 p.m. – 3:00 p.m.              Break (Grand Ballroom Foyer)

3:00 p.m. – 3:40 p.m.              Session 11       Procurement Fraud – Update on the

National Procurement Fraud Task Force

Brian Miller,
Inspector General
US General Services Administration
Vice-Chair, National Procurement Fraud Task Force

FRIDAY, NOVEMBER 5, 2010

All Sessions are Held in the Grand Ballroom

7:00 a.m. – 8:00 a.m.               Continental Breakfast (Holland Room)

8:00 a.m. – 8:50 a.m.               Session 12       Honest Services Crimes

Daniel Alonso,
Chief Assistant District Attorney
New York County District Attorney

8:50 a.m. – 9:40 a.m.               Session 13       Pension Fraud

Mary Jane Cooper,
former Inspector General
State of New Jersey
Steven M. Cohen,
Counselor and Chief of Staff
New York State Office of the Attorney General

9:40 a.m. – 9:50 a.m.               Break (Ballroom Foyer)

9:50 a.m.  – 10:40 a.m.            Session 14       Ethics Reform in New Jersey

Michael G. Cherkasky, Chair,
New York State Commission on Public Integrity
Paula A. Franzese, Chair,
New Jersey State Ethics Commission

10:40 a.m. – 11:30 p.m.          Session 15       Inspectors General Doing More with Less

Robert Joyce,
Supervising Investigator,
Office of Inspector  General,
Port Authority of NY & NJ
Amy L. Kurland,
Inspector General,
City of Philadelphia

11:30 p.m. – 12:00 p.m.          Session 16       ACFE Law Enforcement Partnership

Alani Mayela Mundie, CFE
International Law Enforcement Liaison