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2019 Internal Control & Fraud Prevention Training

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2019 Internal Control & Fraud Prevention Training 19 2019 Internal Control & Fraud Prevention Training September 18–19 | Washington, D.C. | 14 CPEs | 11 PDUs DOWNLOAD THE FRAUD 2019 APP @AGACGFM #FRAUD19 Glossary Fields of Study See page 5 for list of Fields of Study (FOS) AI Artificial Intelligence FWA Fraud, Waste and Abuse Asst. Assistant IG Inspector General CEO Chief Executive Officer Mgmt. Management CFO Chief Financial Officer Mgr. Manager Dep. Deputy RRA Remote Risk Dir. Director Assessment Div. Division Sec’y Secretary ERM Enterprise Risk Sr. Senior Management Univ. University FRM Fraud Risk Management DoD U S Department of GAO U S Government Defense Accountability Office FDIC Federal Deposit Insurance NASA National Aeronautics and Corporation Space Administration Fiscal Service Bureau of the Fiscal OIG Office of Inspector General Service Treasury U S Department of the Treasury Welcome Dear Friends and Colleagues, Welcome to AGA’s 2019 Internal Control & Fraud Prevention Training! Participation in trainings demonstrates a commitment to yourself, your organization and your profession. On behalf of AGA, we are glad that you are here! This year’s program is packed with sessions on fraud detection, organizational culture, AI, data analytics, ethics, payment integrity and more! As an attendee, you will have access to outstanding networking opportunities and world-class speakers to give you plenty of new ideas that you can take back to your organization. Two exceptional keynote speakers will bring unique perspectives on technology and cybersecurity. Our opening plenary speaker, Bart McDonough, will share tips on ways to achieve good cyber hygiene and ways to protect yourself against identity theft. Dr. Jennifer Golbeck, an expert in cybersecurity and human-centered technology design, will close out our training with an informative session on the risks organizations face when humans aren’t the center of their security plans and the three simple changes that can make systems more secure and easier to use. Our free Internal Control & Fraud Prevention Training app is designed to help you stay engaged during the training. I encourage you to use this tool to connect with speakers and fellow participants, ask questions, evaluate sessions and more! Your participation will help make this training event our best one yet! I want to extend a special “thank you” to those who have helped make this event possible. The technical committee members have worked tirelessly with AGA’s staff to develop an informative and relevant agenda. Thank you also to our sponsors and exhibitors who made this event possible. As always, I welcome any and all feedback! Your insights are invaluable for planning future events. We can only continue to grow with the help of our members and event participants. Sincerely, Ernest A. Almonte, CGFM, CPA, CFE 2019–2020 AGA National President In Appreciation Contents Thank you to the IC&FPT Technical Glossary ....................2 Committee for generously contributing their time and expertise to the Tips & Information ...........4 development of this outstanding program. Continuing Professional Co-Chairs Education (CPE) .............5 George Scott Agenda .....................6 Dep. IG Sponsors ..................10 NASA Exhibitors. 12 Chris Horton Technical Committee ........14 County Auditor Arlington County, Va. Floor Plan ..................15 William O. Seiferth Managing Dir. Guidehouse For a complete list of Technical Committee members, see page 14 Tips & Information Name Badge Policy Wear your badge, as it allows you access to sessions, the Solutions Hall and lunch. FREE Medical Emergencies, Personal WiFi Safety and Special Assistance The emergency contact information you Network: Ronald Reagan Building provided is on the back of your name badge. Username: FRAUD19 Please verify the information, mark any Password: AGACGFM changes and add any medical conditions or allergies. Any information regarding a username and password disability will remain confidential. are case-sensitive If you require special assistance, please let AGA staff know or stop by the Registration Desk. Because many arrangements require early planning, requests received on-site Allergies/Dietary Restrictions Attendees who notified us about food cannot be guaranteed. allergies or dietary restrictions that prevent them from eating the standard entrée Photography Disclosure selection are provided with a vegetarian/ By participating in this training event, you gluten-free meal. grant AGA the right to use your name and photograph for promotional purposes. Substitutions may not be possible. Please make alternative meal arrangements if Lead Retrieval Disclosure you have severe food allergies or specific Exhibitors can rent a lead retrieval system to dietary restrictions. track attendees who visit them. Allowing an exhibitor to scan your name badge indicates Questions/Comments/Concerns your consent for the exhibitor to obtain your For more information regarding AGA’s contact information and correspond with you. administrative policies, such as refunds and cancellations, email [email protected]. Be part of the discussion! Visit the App Store or Open the AGA Fraud 2019 Google Play to download the app; click the “Engage” icon and select the session you “AGA Fraud 2019” want to join event app! Click the “Ask” button to submit a question Read questions fellow attendees ask Up-vote by clicking the arrow to the left of the question The most popular questions rise to the top Respond to polls and evaluate sessions 4 Continuing Professional Education (CPE) CPE Fields of Study To help you decide which to attend, each session’s Field of Study (FOS) is indicated within the agenda: ACC Accounting 14 CPEs ACCG Accounting (Governmental) 11 PDUs AUD Auditing AUDG Auditing (Governmental) BETH Behavioral Ethics IT Information Technology MGMT Management Services CPE Recognition PMI R.E.P Check your certification programs for AGA is a Registered recognition of CPEs earned during Education Provider AGA’s national educational events. (R.E.P.) through the Project Management Institute (PMI). CPEs earned can This training is accredited to earn PDUs be used to fulfill through PMI’s Continuing Certification CGFM CPE requirements. Learn more: Requirements Program. AGA’s www.agacgfm.org/cgfm R.E.P. ID: 4855. NASBA Registry CPE Tracking Process AGA is registered with the Per requirements set forth by NASBA, National Association of State AGA tracks attendance for effective Boards of Accountancy and efficient reporting. (NASBA) as a sponsor of CPE on the National Registry of CPE Your name badge is printed with a Sponsors. State boards of accountancy unique barcode. Name badges will be have final authority on the acceptance scanned at random as you enter or of individual courses for CPE credit. exit sessions. AGA will use the process Complaints regarding registered sponsors to tally your attendance and create your may be submitted to the National Registry CPE certificate. CPE certificates will be of CPE Sponsors through its website: available within two weeks following www.nasbaregistry.org training. You will receive an email from AGA with instructions on how to download your CPE certificates. Only registrants who are paid in full will be eligible for CPE hours. Questions? Contact 800.AGA.7211, ext. 322, or [email protected]. 2019 INTERNAL CONTROL & FRAUD PREVENTION TRAINING 5 Agenda — Wednesday M Moderator All sessions in Amphitheater will be livestreamed 7 – 8 a.m. W102: Establish a Feedback Loop with Your OIG Continental Breakfast in Solutions Hall HORIZON | FOS: AUDG AMPHITHEATER FOYER Focus on best practices for coordinating with your OIG to apply insights and outcomes from 7 a.m. – 4:40 p.m. FWA investigations. Discover ways to enhance Registration Desk and Solutions Hall Open antifraud controls and build fraud awareness. M Linda Miller, Principal, Grant Thorton 8 – 8:15 a.m. Welcome 10:25 – 11:00 a.m. AMPHITHEATER Coffee Break in Solutions Hall Ernest A. Almonte, 2019–2020 AGA National President AMPHITHEATER FOYER Ann M. Ebberts, CEO, AGA 8:15 – 9:30 a.m. W100: Opening Plenary Session — Cyber Smart 11:00 – 11:50 a.m. AMPHITHEATER | FOS: IT W103: Your Culture: Enabler or With the rise of technology comes a surge of Barrier to ERM? those who abuse it. Bart McDonough uses his AMPHITHEATER | FOS: MGMT extensive experience to answer the question: “How can I protect myself online at home Explore risk culture through four fundamental and work?” He simplifies good cyber hygiene questions: (1) Why focus on risk culture? and debunks myths to help protect you from (2) What are the fundamental considerations identity theft and more. in changing a risk culture? (3) What are the attributes of a leading risk culture? (4) How do Bart McDonough, Cybersecurity Guru, organizations address gaps in their risk cultures? Author of Cyber Smart M Nicole Puri, Dir., Risk Strategy 9:35 – 10:25 a.m. and Compliance, KPMG W101: Combat Government FWA W104: Use AI for Internal Controls with Better Analytics HORIZON | FOS: ACC AMPHITHEATER | FOS: ACCG Gain an overview of AI realities and dispel Technological advances have expanded options common misconceptions of what it can and for government organizations in the battle cannot do. Explore examples of AI use in against FWA. How can their managers — given internal controls, audit, and in helping public the size and complexity of the organizations and organizations manage risks. the capabilities of malevolent actors — best utilize these new capabilities? M Paul Lionikis, Agency Outreach, Crowe Asif Khan,
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