Exploring the GAO's Antifraud Resource: Discussion on Available Resources
AGA BOSTON CHAPTER
2024 VIRTUAL MANY FACES OF FRAUD SEMINAR
Time: 8:50 AM - 3:00 PM
Cost: $100.00 - Members and $150.00 - Non-Members
6 HIGH-QUALITY CPEs
LEARN ABOUT:
- PUBLIC ASSISTANCE FRAUD
- HOW TO CONDUCT A THOROUGH FINANCIAL INVESTIGATION
- FRAUD RISK MANAGEMENT
- INTERNAL CONTROL
WITH SPEAKERS INCLUDING AGA, GOVERNMENT, AND PRIVATE SECTOR EXPERTS!
Speakers* will include:
- Patrick Sullivan, Incoming President, AGA Boston Chapter - Welcome and Opening Remarks - 8:50 - 8:55 AM
- Jocelyn Bednarski, CPA, Manager, BerryDunn - Fraud Case Study and Prevention Strategies - 9:00 - 9:50 AM
- Ivonne Gonzalez-Vega, Supervising Fraud Examiner, Fraud Investigations Unit | Shannon Slominski, Assistant Director, Fraud Investigations Unit | Gina Cash, Director and Legal Counsel, Bureau of Special Investigations, Massachusetts Office of the State Auditor - Bureau of Special Investigations (BSI) - Public Benefits Fraud Investigations - 9:55 - 10:45 AM
- Mark Mitchell, National President-Elect, AGA - Exploring the GAO's Antifraud Resource: Discussion on Available Resources - 10:50 - 11:40AM
- Lunch - 11:40 - 12:10 PM
- Mike McCall, Principal, MPM Consulting - How To Conduct A Thorough Financial Investigation - 12:15 - 1:05 PM
- Emilie Deveraux, CFE, Engagement Director, CLA (CliftonLarsonAllen) - Fraud Waste and Abuse: Current Trends - 1:10 - 2:00 PM
- Alejandro Shea, Director, and Irene Pasternak, Director, Guidehouse - Vendor Fraud and Due Diligence - 2:05 - 2:55 PM
*Event agenda is subject to change.
If you have any questions about this event, please contact Aprel McCabe, Programs and Education, AGA Boston Chapter, at agaboston.education@gmail.com.