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 |