Fraud in government programs is a significant financial and reputational concern. For example, in Medicaid and Medicare alone, federal authorities recovered roughly $2.3 billion in fraud against the federal government in 2014. According to the Association of Certified Fraud Examiners (ACFE), the typical organization loses 5 percent of its revenue to fraud each year. Even when detected, 40 to 50 percent of the organizations that fall prey don...

With the current headlines regarding government email retention and e-discovery, it is important to understand how the deadlines will impact your agency. This one-day Potomac Forum Workshop will focus on the activities mandated by the NARA/OMB Records Management Directive. Key executives from NARA and government agencies will discuss the directive and its implementation. Detailed review and analysis of the directive will be presented to help...

Understand public records and open meetings law in Texas so you can stay compliant and use them to your advantage. As a governmental entity, you are required to comply with the Texas Public Information Act (TPIA) and the Texas Open Meetings Act (TOMA). However, many governmental entities do not understand the requirements of the TPIA and TOMA and are likely at risk for noncompliance. This topic provides a broad overview of the TPIA and helps t...

Understand the applicable disclosure regulations and standards that apply to recipients of federal relief funds. Over the past several years, the federal government has required contractors and grant recipients to disclose various noncompliance to the awarding agency or face stiff consequences. These requirements have caused significant unease and tension between the contractor/grant recipient community and the federal government. For this top...

Overview: With the current headlines regarding government email retention and e-discovery, it is important to understand how the upcoming deadlines will impact your agency. This one-day Potomac Forum Workshop will focus on the activities mandated by the NARA/OMB Records Management Directive. Key executives from NARA and government agencies will discuss the directive and its implementation. Detailed review and analysis of the directive will be...

Focus on December 2016 OMB/NARA eMail Retention Deadline Overview: With the current headlines regarding government email retention and e-discovery, it is important to understand how the upcoming deadlines will impact your agency. This one-day Potomac Forum Workshop will focus on the activities mandated by the NARA/OMB Records Management Directive. Key executives from NARA and government agencies will discuss the directive and its implementatio...

🏫 🎓 📚 RECORDS MANAGEMENT UNIVERSITY Presents 📚 🎓 🏫 FREE WEBINAR: Returning To Your Records Management Home: Next Steps In Successfully Sustaining Your Solution Tuesday May 17, 2pm ET / 11am PT | or On-DemandFree Live Online Session | CRM & IGP Credit Approved This session is part of the Spring semester of Records Management University. Registering will sign you up for all classes, but you are...

Find out how to properly track applicant data to avoid costly and damaging discrimination findings.Federal contractors and subcontractors are required to track applicant data for their affirmative action plans. However, even companies who properly track applicant data treat the process as a purely recordkeeping exercise. Failure to maintain proper and robust information regarding applicant disposition is the most common error employers can ma...

Understand how to make sense of the myriad of requirements of the public records and public meetings laws in Washington. The public records and public meetings laws provide multiple challenges to local government agencies. The agency must provide training on an ongoing basis to protect taxpayers from daily penalties and legal fees, and to reduce the amount of the daily penalty if a record is inadvertently withheld. The public meetings laws red...

🏫 🎓 📚 RECORDS MANAGEMENT UNIVERSITY Presents 📚 🎓 🏫 FREE WEBINAR: Navigating Your Records Management Journey: Avoiding Potential Turbulent Seas Tuesday May 3, 2pm ET / 11am PT | or On-DemandFree Live Online Session | CRM & IGP Credit Approved This session is part of the Spring semester of Records Management University. Registering will sign you up for all classes, but you are free to attend ju...