Download the event mobile app

Twitter hashtag:  #Fraud17

Tuesday, September 19, 7:00 AM - 8:00 AM

  • Room: Amphitheater Foyer

    Tuesday, September 19, 8:00 AM - 8:15 AM

    • Room: Amphitheater
    Speaker(s)
    Speaker
    Ann Ebberts MS, PMP
    CEO
    AGA
    Speaker
    James Arnette CGFM, CISA
    2017-2018 AGA National President

      Tuesday, September 19, 8:10 AM - 9:00 AM

      • Room: Amphitheater
      • Session Number:T100
      Recent years have seen a massive increase in cyber theft of private and confidential information from government agencies, businesses and individuals. Real-life spy stories show how careful diligence, counter espionage techniques and restraint in social media help identify spies, hackers, “hacktivists” and trusted insiders....
      Speaker(s)
      Speaker
      Eric O'Neill
      former FBI Operative and subject of the film, "Breach"

        Tuesday, September 19, 9:00 AM - 9:50 AM

        • Room: Amphitheater
        • Session Number:T101
        Recent years have seen a massive increase in cyber theft of private and confidential information from government agencies, businesses and individuals. Real-life spy stories show how careful diligence, counter espionage techniques and restraint in social media help identify spies, hackers, “hacktivists” and trusted insiders....
        Speaker(s)
        Speaker
        Eric O'Neill
        former FBI Operative and subject of the film, "Breach"

          Tuesday, September 19, 9:50 AM - 10:30 AM

          • Room: Amphitheater Foyer
          Sponsored by: Grant Thornton

            Tuesday, September 19, 10:30 AM - 11:45 AM


            Tuesday, September 19, 11:45 AM - 12:45 PM

            • Room: Ballroom
            Sponsored by: KPMG



              Tuesday, September 19, 3:15 PM - 3:45 PM

              • Room: Amphitheater Foyer
              Sponsored by: ACL

                Tuesday, September 19, 3:45 PM - 4:35 PM

                • Room: Amphitheater
                • Session Number:T108
                Everyone agrees fraud is bad. The question is, how much should be allocated to prevent it completely? The answer is directly related to the organization’s fraud risk tolerance....
                Speaker(s)
                Moderator
                David Fisher MBA, PMP
                Managing Dir., Public Sector Risk Consulting Practice Lead
                PwC
                Speaker
                Jason Castillo
                Head of Enterprise Fraud and Claims
                Citizens Bank
                Speaker
                Johana Ayers
                Managing Director, FAIS
                U.S. Government Accountability Office
                Speaker
                Jonathan Morse
                Deputy Dir., Center for Program Integrity
                Centers for Medicare & Medicaid Services

                  Wednesday, September 20, 7:00 AM - 8:00 AM

                  • Room: Amphitheater Foyer

                    Wednesday, September 20, 8:00 AM - 9:00 AM

                    • Room: Amphitheater
                    • Session Number:W100
                    Hear about OMB priorities for the near future, agency progress with implementation of key initiatives such as ERM, DATA Act, and improper payment reduction, and ideas for reducing reporting burden, and more. ...
                    Speaker(s)
                    Moderator
                    Ann Ebberts MS, PMP
                    CEO
                    AGA
                    Speaker
                    Brian Nichols, CGFM
                    Policy Analyst
                    Office of Management and Budget
                    Speaker
                    Heather Pajak
                    Senior Policy Analyst
                    Office of Management and Budget
                    Speaker
                    Mark Reger CPA
                    Dep. Controller of the U.S.
                    U.S. Office of Management and Budget
                    Handout(s)

                      Wednesday, September 20, 9:00 AM - 9:50 AM

                      • Room: Amphitheater
                      • Session Number:W101
                      Learn steps agencies are taking to lead the implementation of ERM, and build awareness, understanding and support. Panelists will emphasize how existing risk management and internal control activities are being leveraged and integrated...
                      Speaker(s)
                      Moderator
                      Beryl Davis CGFM, CPA, CIA, CGAP, CGMA, CCSA
                      Dir., Financial Mgmt. and Assurance
                      U.S. Government Accountability Office
                      Speaker
                      Dan Zabronsky
                      Deputy Associate Commissioner
                      SSA, Office of Quality Improvement (OQI)
                      Speaker
                      Karen Hardy Ph.D.
                      Director, Risk Management and Deputy CRO
                      U.S. Department of Commerce
                      Speaker
                      Marianne Roth
                      Senior Fellow for Enterprise Risk Management
                      Consumer Financial Protection Bureau
                      Speaker
                      Mike Wetklow CGFM ,MPA, CPA
                      Deputy Chief Financial Officer and Division Director
                      NSF
                      Handout(s)

                        Wednesday, September 20, 9:50 AM - 10:30 AM

                        • Room: Amphitheater Foyer
                        Sponsored by: Deloitte


                          Wednesday, September 20, 11:45 AM - 12:45 PM

                          • Room: Ballroom


                            Wednesday, September 20, 2:00 PM - 3:15 PM

                            • Room: Amphitheater
                            • Session Number:W106
                            Panelists will focus on approaches agencies have taken to establish internal controls to improve reporting accuracy and reliability, and opportunities for analyzing and using this data to improve performance....
                            Speaker(s)
                            Moderator
                            David Zavada CPA
                            Partner
                            Kearney & Company
                            Speaker
                            David Horn CGFM, CPA, CGMA
                            Director, Office of Financial Policy and Reporting
                            U.S. Department of Health and Human Services
                            Speaker
                            Frank Brizzi III
                            Director, Resource Management Transformation
                            Office of the CFO, Department of Homeland Security
                            Speaker
                            Justin Marsico
                            Senior Policy Analyst
                            U.S. Department of Treasury
                            Handout(s)

                              Wednesday, September 20, 3:15 PM - 3:45 PM

                              • Room: Amphitheater Foyer

                                Wednesday, September 20, 3:45 PM - 4:35 PM

                                • Room: Amphitheater
                                • Session Number:W107
                                Learn the importance of ethics in business. Using Whitlock's exclusive undercover footage, he shows what can happen when business and ethics don’t go hand in hand. You will leave understanding the impediments to success that unethical behavior leads to, and how to stop it before it’s too late....
                                Speaker(s)
                                Speaker
                                Chuck Whitlock
                                expert in White-collar & cyber crime, business security and fraud prevention
                                Moderator
                                Joan Pratt
                                Comptroller of Baltimore City, Md.

                                  Wednesday, September 20, 4:35 PM - 4:45 PM