AGA's Internal Control & Fraud Prevention Training

This event qualifies for 14 CPEs

Challenge your thinking on internal accountability and controls and learn how to lower the risks of wrongdoing in your orgaanization. AGA's Internal Control and Fraud Prevention Training will bring together leaders in government, academia and private industry to discuss the latest discovery techniques and lessons learned from various schemes. The event offers 14 hours of CPE training to help you solve real internal control problems and eliminate fraud, waste and abuse.

Topics Include:

Detecting and Preventing Fraud

Fraud is an old problem, but technology is providing would-be perpetrators with new techniques for targeting government programs. Learn about the latest techniques for preventing and detecting fraud.

Data Analytics

Government agencies have more data than ever before, but converting it into useful information is a challenge. Learn how to leverage data analytics to identify potential fraud and target investigative resources more efficiently.

Internal Control

How can your department or agency improve its control environment? Sessions will address internal controls from the perspectives of program management, risk reduction and elimination of waste and abuse.

IPERA

Hear the latest on efforts to root out improper payments from experts in several federal agencies.

Payment Cards

Government charge and prepaid cards offer benefits including convenience and cost savings, but they also come up with risks. Learn how different agencies protect against misuse of payment cards.

Relevant Government Agencies

Air Force, Army, Navy & Marine Corps, Intelligence Agencies, DOD & Military, Office of the President (includes OMB), Dept of Agriculture, Dept of Commerce, Dept of Education, Dept of Energy, Dept of Health & Human Services, Dept of Homeland Security, Dept of Housing & Urban Development, Dept of the Interior, Dept of Justice, Dept of Labor, Dept of State, Dept of Transportation, Dept of Treasury, Dept of Veterans Affairs, EPA, GSA, USPS, SSA, NASA, Other Federal Agencies, Legislative Agencies (GAO, GPO, LOC, etc.), Judicial Branch Agencies, State Government, County Government, City Government, Municipal Government, CIA, FEMA, Office of Personnel Management, Coast Guard, National Institutes of Health, FAA, Census Bureau, USAID, National Guard Association, EEOC