AGA’s 2024 Internal Control & Fraud Prevention Training (Fraud '24) brings together a broad audience of nearly 1,000 federal, state and local government financial professionals. Earn up to 14 of NASBA-approved continuing professional education (CPE) credits.

  • In-Person Participants: All inclusive. Choose between three (3) concurrent breakout sessions. Attend any of the sessions below.

  • Virtual Participants: Attend one (1) breakout session (sessions in Atrium Hall and Atrium Ballroom B).  

  • All sessions will be recorded and archived and available for one year (no CPE for recorded sessions).

  • All times listed are Eastern Time.

REGISTER TODAY!

Thursday, September 19, 7:30 AM - 4:45 PM

Registration Open

Room: Atrium

Thursday, September 19, 7:45 AM - 8:30 AM

Breakfast in Solutions Hall

Room: Atrium

Thursday, September 19, 8:30 AM - 9:45 AM

T101 - Opening Plenary Session: When "It" Hits the Fan

Room: Atrium Hall

Thursday, September 19, 9:55 AM

T102 - Fraud & the Pernicious Insider Threat

Room: Atrium Ballroom B

T103 - The Federal Fraud Landscape – New Developments from GAO

Room: Atrium Hall

T104 - Data Analytics Enhances Auditability & Fraud Detection in Housing Programs

Room: Atrium Ballroom A

Thursday, September 19, 10:45 AM - 11:15 AM

Coffee Break in Solutions Hall

Room: Atrium

Thursday, September 19, 11:15 AM

T105 - Unite Financial & Program Managers for Optimal Internal Controls

Room: Atrium Ballroom B

T106 - Strengthening Fraud Prevention: Key Lessons from Covid-19 Grant Programs

Room: Atrium Ballroom A

T107 - Results from Treasury’s Payment Integrity Tiger Team

Room: Atrium Hall

Thursday, September 19, 12:05 PM - 1:00 PM

Networking Lunch

Room: Atrium

Thursday, September 19, 1:10 PM

T108 - Assessing Fraud Risk for Cyber Threats to Internal Controls

Room: Atrium Ballroom A

T109 - Improving Program Integrity Through Data Sharing – Leveraging Centralized Data

Room: Atrium Ballroom B

T110 - New Players, New Risks — Adapting Risk Management Strategies to New Financial Assistance Recipients

Room: Atrium Hall

Thursday, September 19, 2:10 PM

T111 - Fraud & Deepfakes Driven by GenAI

Room: Atrium Ballroom A

T112 - Improving Program Integrity Through Data Sharing - Grants and Outcomes

Room: Atrium Ballroom B

T113: Elevating Fraud Prevention Excellence: Harnessing Organizational Development and High-Performance Teams

Room: Atrium Hall

Thursday, September 19, 3:00 PM - 3:30 PM

Coffee & Snack Break in Solutions Hall

Room: Atrium

Thursday, September 19, 3:30 PM

T114 - Keys to Successful Asset Tracing Investigations Into the Future

Room: Atrium Ballroom B

T115 -AI, Automation & Big Data Analytics Impact Internal Control & Fraud Detection

Room: Atrium Hall

Friday, September 20, 7:30 AM - 4:45 PM

Registration Open

Room: Atrium

Friday, September 20, 7:45 AM - 8:30 AM

Breakfast in Solutions Hall

Room: Atrium

Friday, September 20, 8:30 AM - 9:45 AM

F101 - Opening Plenary Session: Fireside Chat with Inspectors General

Room: Atrium Hall

Friday, September 20, 9:55 AM

F102 - GAO’s New Framework Improves Management of Improper Payments

Room: Atrium Hall

F103 - CFO Survey Debrief

Room: Atrium Ballroom A

F104 -The Importance of Assessing Risk in Grants Management

Room: Atrium Ballroom B

Friday, September 20, 10:45 AM - 11:15 AM

Coffee Break in Solutions Hall

Room: Atrium

Friday, September 20, 11:15 AM

F105 - Improving Program Integrity in Federal Health Programs

Room: Atrium Ballroom A

F106 - Synergy Between Audit & Investigation Teams Enhances Compliance

Room: Atrium Hall

F107 - Testing IT & Cybersecurity Controls in Financial Statement Audits

Room: Atrium Ballroom B

Friday, September 20, 12:05 PM - 1:00 PM

Networking Lunch

Room: Atrium

Friday, September 20, 1:10 PM

F108 - AGA IG & State Auditor Survey: Technology in Oversight

Room: Atrium Hall

F109 - Building a Government-wide Fraud Risk Catalog

Room: Atrium Ballroom A

F110 -AI Can Enhance Government Infrastructure

Room: Atrium Ballroom B

Friday, September 20, 2:10 PM

F111 - Shared Services & Data to Fight Fraud

Room: Atrium Ballroom B

F112 - Canary in the Coal Mine – The Value of Systematically Seeking Insights

Room: Atrium Hall

F113 - Building a Comprehensive Fraud Risk Management Program: Lessons from HUD’s Experience

Room: Atrium Ballroom A

Friday, September 20, 3:00 PM - 3:30 PM

Coffee & Snack Break in Solutions Hall

Room: Atrium

Friday, September 20, 3:30 PM - 4:45 PM

F114 - Closing Plenary Session: The Whistleblower Dilemma: Justice or Loyalty?

Room: Atrium Hall