CPE Training Event July 12 to 14, 2016

For more Information about the CPE Training, click here for the Training Event Flyer

Select one of the following options below to Register and Pay for the Texas CPE Training Event from July 12 to 14 at the Texas State Capitol. 

Individual and Group Registration 
To register for yourself, click here
To register for someone else or for multiple people, click here

1100 Congress Avenue
Austin, Texas 78701

Parking Rates for the Capitol Visitors Parking Garage
2 hours – Free
Each additional 30 minutes $1.00
Daily $10 (max)
MC/Visa, Debit card, Bills, Checks, Amex, Coins, Discover
Hours of Operation: Mon-Fri 7-am-7pm
Address: 1201 San Jacinto Blvd., Austin, Texas 78701
Entrance is off E. 12th St. or E 13th St.; Exit is onto San Jacinto Blvd.

For any questions, contact texas@inspectorsgeneral.org.

Agenda for the CPE Training –  note: Lunch is on your own.

Tuesday, July 12, 2016 — Extension Auditorium (E1.004)

Time Topic Instructor
7:30AM – 7:55AM Registration
8:00AM – 9:00AM IG Oversight in a Managed Care World Stuart W. Bowen, Jr.
Inspector General
Texas Health and Human Services Commission
9:10AM – 10:00AM The Texas Ethics Commission:  The Role of Transparency and Disclosure in the Political Process John Moore
Director of Enforcement
Texas Ethics Commission
10:10AM – 11:00AM Overview of SSA/OIG – Combating Fraud, Waste & Abuse Ron Treviño
Resident Agent in Charge
Nancy B. Kennedy
Special Agent
Social Security Administration
Office of Inspector General
11:10AM – 12:00PM NICB Overview Frederick P. Lohmann
Director
Field Operations, Southwest Region
National Insurance Crime Bureau
12:00PM – 1:00PM Lunch
1:00PM – 3:00PM Combatting Education Fraud and Corruption Neil E. Sanchez
Special Agent in Charge
U.S. Department of Education
Office of Inspector General
3:10PM – 4:10PM Overview of TJJD-OIG:  The Unique Responsibility of an IG’s Office Roland D. Luna
Chief Inspector General
Texas Juvenile Justice Department
Office of Inspector General
5:30PM – 7:30PM Social Networking Event Pelon’s Tex-Mex Restaurant
802 Red River St, Austin, TX 78701

***Note: We regret to inform you that no food or beverages are allowed inside the auditorium, so the AIG will not offer any snacks or beverages on this day.***

Wednesday, July 13, 2016 — Legislative Conference Center (LCC) (E2.002)

Time Topic Instructor
8:00AM – 9:00AM Lessons Learned from a Lifetime of Fighting Fraud James D. Ratley, CFE
President
Association of Certified Fraud Examiners
9:10AM – 10:00AM Assembling a Compelling IG Case Rob Drummond
Senior Counsel for Investigations
Texas Health & Human Services Commission Inspector General
10:20AM – 11:20AM RPI’s Effect on Productivity, Performance, and Process:
Texas Workforce Commission – Civil Rights Division’s Story
Michelle Goodwine, MPA
Manager,  Housing Investigations
Texas Workforce Commission Civil Rights Division
11:20AM – 12:00PM Lunch
1:00PM – 2:00PM Money Laundering Trends Evan J. Rae, CPA, CIGI
Senior Investigator
Inspector General
Texas Health and Human Services Commission
2:00PM – 3:00PM Conspiracy Cases Evan J. Rae, CPA, CIGI
Senior Investigator
Inspector General
Texas Health and Human Services Commission
3:10PM – 4:00PM Research and Asset Finding Techniques Melissa Olivares, BBA-Finance, MBA
Investigator
Inspector General
Texas Health and Human Services Commission
4:00PM – 5:00PM The Re-Engineered USMS Internal Audit Process Michael Troyanski
Commander
Office of the Inspector General
Texas Department of Criminal Justice

Concurrent Presentation for Auditors – Wednesday, July 13, 2016

Time Topic Instructor
8:00AM – 12:00PM Government Auditing Standards — Focus on Chapters 1-3 and Performance Auditing Stephen L. Morgan, CIA, CGAP, CFE, CGFM
CEO of EGAPP, Inc.
3:00PM – 4:00PM Medicaid: Auditing in the Managed Care Era Kacy J. VerColen, CPA
Audit Director
Inspector General
Texas Health and Human Services Commission

***The AIG will provide snacks and beverages throughout the day.***

Thursday, July 14, 2016

Time Topic Instructor
8:00AM – 9:00AM History of TDCJ-OIG Until Present Bruce W. Toney
Inspector General
Texas Department of Criminal Justice
9:10AM – 10:00AM Role of TIGTA (Treasury Inspector General for Tax Administration) Treon San Marco
Special Agent
Treasury Inspector General for Tax Administration
10:20AM – 11:20AM Overview of the United States Department of Transportation Joe Zschiesche
Special Agent-in-Charge
Fort Worth Regional Office
U.S. Department of Transportation
Office of Inspector General
11:20AM – 12:30PM Lunch
12:30PM – 2:40 PM Federal Prosecution:  Case Studies and Tips for Successful Outcomes Amy Burch and Denise Williams
Assistant United States Attorneys Northern District of Texas
2:50PM – 3:50PM The U.S. Postal Service Office of Inspector General:
Who We Are and What We Do
Max Eamiguel, CFS, CFCI 
Special Agent in Charge
Chris Cave, CFE 
Deputy Special Agent in Charge
Southern Area Field Office
United States Postal Service
Office of Inspector General
4:00PM – 5:00PM Using Technology to Prevent Identity Thieves From Stealing Public Benefits Paul D. Carmona
Director
Regulatory Integrity Division
Texas Workforce Commission

***The AIG will provide snacks and beverages throughout the day.***

Maps
Click here for the Capitol Map
Click here for the Capitol Parking Map

Business Professional Attire is Required

Lunch: On Your Own

The Capitol Grill is located in the Texas State Capitol on 1400 Congress Avenue.  It is open to the public and can be found in the Capitol extension in room E1.002.

Hours of Operation

Breakfast Hotline7:30am-10:30am

Breakfast Grill 7:30am-10:00am

Lunch, Soup and Salad Bar 11:00am-2:00pm

Deli 11:00am-3:00pm

Grab n’ Go 7:30am-5:00pm

For any questions, contact texas@inspectorsgeneral.org.