2015 Detroit Training Tentative Agenda – Subject to Change

October 21, 2015
Time Speaker Organization Theme Topic/Title CPE
9:05-9:55 a.m. Daniel Glad Trial Attorney, US Dept. of Justice Procurement Fraud Red Flags in Procurement; Government Vulnerability to Collusive Practices 1
10:00 a.m.-10:55 Maribeth Vander Weele VanderWeele Group Data Analytics In the Numbers; Finding Fraud Through Data Analytics 1
10:55 a.m.-11:10 a.m. Break
11:10-12:00 p.m. Jeff Collins Former U.S. Attorney Ethics   1
12:05-1:00 p.m. Kevyn Orr Former Detroit Emergency Manager   City of Detroit Bankruptcy 1
1:05 p.m.-2:05 p.m. Sam Guttman International Association of Financial Crimes Investigators Financial Crime Investigations Current Fraud Trends in Financial Investigations 1
2:05 p.m.-2:20 p.m. Break
2:20 p.m.-3:20 p.m. Michael Horowitz IG, US Dept. of Justice IG Appointment IG Federal Appointment Process 1
3:20 p.m.-3:30 p.m. Break
3:30 p.m.-4:00 p.m. Robin Kempf John Jay   How Politics Affect the IG Environment 0.5
4:05 p.m.-4:30 p.m. Dekonti Mends-Cole Detroit Land Bank   Emergence of the Detroit Land Bank:  Transforming the Landscape of Detroit 0.5
Total     7
October 22, 2015
8:05-8:55 a.m. Eric Feldman Affiliated Monitors Compliance/Fraud Prevention How IGs Can Collaborate with Corporate Ethics and Compliance Officers to Improve Compliance and Prevent Fraud 1
9:00-9:55 a.m. Stephen Street Louisiana State Inspector General Legal Issues   1
9:55 a.m.-10:10 a.m. Break
10:10-11:05 a.m. IG Panel Various IG Office Challenges Workshop Panel   1
11:05-11:55 a.m. Andy Areana Detroit Crime Commission Investigative Techniques Using Social Media for Investigations 1
12:00-12:55 p.m. Jim Letten Former US Attorney/Tulane Law School New Orleans Corruption Case Analysis 1
1:00-1:50 p.m. Peter Bradford KPMG Investigative Techniques Investigative Protocols 1
2:00-2:55 p.m. UIA Panel Various Fraud Investigations City of Detroit UIA Fraud Case 1
2:55p.m.-3:10 p.m. Break
3:10 p.m.-4:05 p.m. John Hudak Brookings Institute IG Office Challenges Adding Value Through Recovery 1
Total     8
October 23, 2015
8:05-8:55 a.m. Jessica Cabrera Office of Inspector General Basics Report Writing 1
9:00 a.m.-9:55 a.m. Barbara McQuade Current US Attorney Detroit Corruption Kwame Kilpatrick Case Analysis 1
9:55 a.m.-10:05 a.m. Break
10:05-10:55 a.m. Cedric Johnson/Adam Wandt/Abraham Rivera Investigative Techniques Digital Evidence in the Investigation Process 1
11:05-11:55 a.m. Pat Russo John Jay Background Investigations   1
12:05-12:55 p.m. Jennifer Rodgers Center for Advancement of Public Integrity-Columbia Law     1
Total     5