Back in Person & Better Than Ever!

Join your colleagues, friends and fellow AGA members at our first in person event in two years at the 2022 Internal Control & Fraud Prevention Training (Fraud22)!  AGA is committed to the safety and wellbeing of all our training participants, please review the Health & Safety Guidelines for all in-person attendees.

  • In-Person Participants: All inclusive. Choose between two concurrent breakout sessions. Attend any of the sessions below.

  • Virtual Participants:  Attend one (1) breakout session.  All sessions in the Amphitheater room.

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

  • All times listed are Eastern Time.

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

  • Room: Amphitheater Foyer

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

  • Room: Amphitheater Foyer

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

  • Room: Amphitheater
  • Session Number:T101
As the types of cyberattacks and nature of the attackers have changed in the last 18 months, how should businesses respond? Rachel Wilson brings her unique perspective as a former National Security Agency executive and current CISO for Morgan Stanley Wealth Management to bear on the question of how we... ...read more...
Speaker(s)
Moderator
Ms.  Melinda Miguel PMP, CIG
Chief Inspector General
State of Florida, Executive Office of the Governor
Speaker
Rachel Wilson
Director of Cybersecurity, Morgan Stanley Wealth Management; Former Head of Counterterrorism Operations, National Security Agency

Tuesday, September 20, 9:55 AM - 10:45 AM

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

  • Room: Amphitheater Foyer

Tuesday, September 20, 12:05 PM - 12:55 PM

  • Room: Atrium Ballroom

Tuesday, September 20, 2:00 PM - 2:50 PM

  • Room: Amphitheater
  • Session Number:T108
Speaker(s)

Tuesday, September 20, 2:50 PM - 3:20 PM

  • Room: Amphitheater Foyer

Wednesday, September 21, 7:30 AM - 4:45 PM

  • Room: Amphitheater Foyer

Wednesday, September 21, 7:45 AM - 8:30 AM

  • Room: Amphitheater Foyer

Wednesday, September 21, 8:30 AM - 9:45 AM

  • Room: Amphitheater
  • Session Number:W101
The IG community has come together to address fraud and internal controls during the COVID-19 pandemic. In leading the effort to combat fraud and recover funds from bad actors,  IGs collaborate across government; leverage agile reporting and analytics; deliver testimonies to inform the Executive and Legislative branches; and develop recommendations... ...read more...
Speaker(s)
Moderator
Ms.  Ann Ebberts M.S., PMP
CEO
AGA
Speaker
Hon.  Michael Horowitz
Inspector General
Dept of Justice
Handout(s)

Wednesday, September 21, 9:55 AM - 10:45 AM

Wednesday, September 21, 10:45 AM - 11:15 AM

  • Room: Amphitheater Foyer

Wednesday, September 21, 12:05 PM - 12:55 PM

  • Room: Atrium Ballroom

Wednesday, September 21, 2:00 PM - 2:50 PM

  • Room: Horizon Ballroom
  • Session Number:W108
Speaker(s)
Handout(s)
  • Room: Amphitheater
  • Session Number:W109
Speaker(s)
Handout(s)

Wednesday, September 21, 2:50 PM - 3:20 PM

  • Room: Amphitheater Foyer

Wednesday, September 21, 3:20 PM - 4:35 PM

  • Room: Amphitheater
  • Session Number:W110
Calling on more than three decades of investigating some of the business world’s greatest scandals, Kurt Eichenwald describes the important lessons those infamous events offer today’s companies. He also offers up the secrets he learned in speaking with scores of high-profile white-collar criminals whose lawbreaking destroyed management teams and brought down corporations. ...
Speaker(s)
Moderator
Ms.  Ann Ebberts M.S., PMP
CEO
AGA
Speaker
Kurt Eichenwald
Award-Winning Investigative Journalist; New York Times Best-Selling Author; Senior Writer at Newsweek, Contributing Editor at Vanity Fair, and MSNBC Correspondent
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