Document vyNXNVxNZ9rYY8XkzQz59dNvq

Message From: Sent: To: Subject: Fraud Risk Management for Government Mgrs & Staff [Training@FraudRiskMgmt.org] 7/2/2018 7:05:43 PM Press [/o=ExchangeLabs/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=b293283291dc44eOb5dlc36be9281d8a-Press] Next Wednesday July 11 - Fraud-Risk Management Training for Gov (only) New Date : J u ly 11, 2018 Fraud R isk Management in Government T ra i ni ng Workshop I I Managi ng Ri sks to Frau d, W aste, and Abuse and Compy i ng w ith the Fraud Reducti on and Data Anal y t i cs A ct Wednesday, J u ly 11, 2018 W illa rd InterC onti nental Hotel W ashington, D.C. Sponsored by: Potomac Forum, Ltd i nfo@PotomacForum.org Ex !~6 j Keynote Speaker : Seto Bagdoyan Di re c to r fo r Audi t Servi ces Forensi c A u d its and I n v e s t ig a t iv e GAO Servi ces Guest Speakers : Adam Goldberg Di re c to r and Executi ve A rch i t e c t O f f i ce o f Fi nanci al In novati on and Transform ati on Bureau o f the Fi seal Servi ce Department o f the Treasury Stephen M. Lord A s s istant Inspector General fo r Audits Amtrak K u rti s Mi nder CEO GroupSense Peter Tyler Senior P o li cy Analyst POGO: P r o je c t on Government O v ersig h t Peter Hargis In te l 1igence A nalyst Cyber Crim inal In te l 1igence FBI Program Robert Novy Deputy A ssi s ta n t Di re c to r O f f i ce o f In v e s ti g a ti ons U.S. Secret Servi ce Overv i ew: Fraud in government programs i s a s i gni f i cant f i nanci al and re p u ta ti onal co n cern . A ccord i ng to the Associ a t i on o f C e rti f i ed Fraud Exami ners (ACFE), the ty p i cal organi z a t i on 1oses 5 p ercent o f i t s revenue to fraud each y e a r . Even when d e te c te d , 40 to 50 p ercent o f the organi z a t i ons th a t f a i 1 prey don' t recover th e i r 1o s s e s . A ccord i ng to ACFE, government and p u b ii c admi ni s t r a t i on are among the i n d u s tri es most 1i k e ly to be v i c t i ms o f fr a u d . Sierra Club v. EPA 18cv3472 NDCA Tier 13 ED 002061 00029786-00001 On June 30, 2016, the p re s id e n t signed in t o 1aw The Fraud Reduction and Data A n a ly t ic s A ct (FRDAA). Both the FRDAA and OMB Ci r c u la r A-123 requi re agencies to adhere to the p r a c t ic e s o u t li ned in GAO's Framework fo r Managi ng Fraud Ri sks in Federal Programs. The FRDAA requi res agenci es to re p o rt on th e i r progress as p a rt o f th e i r AFR begi nni ng i n FY 2017 and every year f o r the next three y e a r s . Thi s workshop i s desi gned fo r e x e c u tiv e s , managers and s t a f f in the o f f i ces whi ch perform many o f the core programmatic and o p e r a t ional components o f an o rg a n iz a tio n to b e tte r understand GAO's Fraud R isk Management guide and the fraud r i sk management requi rements con tai ned in the FRDAA. P a rti c i pants w i l l al so gai n an understandi ng o f the types o f fraud agenci es in the fe d e ra l government e n co u n te r, key aspects o f T re a s u ry 's forthcom i ng government-wi de i n te g ri t y piaybook, how data a n a ly ti cs can be p r a c ti c a l l y and c o s t - e f f e c t iv e ly a p p ii ed to d e te c t and prevent fr a u d , and ways to co n ti nue i mplementi ng the new requi rements. What You W ill Learn : - The requi rements o f the Fraud Reducti on and Data A n a ly ti cs A ct o f 2015 - The key elements o f GAO's Fraud Ri sk Management Framework - The f i nanci al re p o r ti ng requi rements f o r Fi seal Year (FY) 2018 - How to 1eve rage data a n a ly t i cs ca p a b i1i t i es to d e te c t and prevent fraud - How to p ro te c t your organi z a t i on from fraud schemes - How to 1eve rage cyber i n t e l 1i gence to i denti f y and mi t i gate o n li ne fraud - Key aspects o f the government-wi de i n t e g r i t y piaybook threats Why You Should Attend : - The new Fraud Reducti on and Data A n a ly ti cs A ct requi rments - What OMB A-123 requi res w ith regard to fraud - How to i mplement GAO's Fraud Ri sk Management Framework - How to i ncorporate data a n a ly t i cs in t o a su c c e s s fu l fraud r i sk management program Who Should Attend : - Fi nanci al and n o n -fi nanci al management p ro fe s s i on als responsi b le f o r fraud management, i mplementi ng the Fraud Prev en ti on A c t , r i sk management/i n te rn a l c o n tr o ls - Fraud management, r i sk management, and i nte rn a l c o n tr o ls program managers and team members - Program management p ro fe s s i onals w ith responsi b i 1i t i es in managi ng fraud re d u cti on - Auditors - Ri sk management and i n te rn a l c o n t r o ls s t e e r i ng commi tte e members - In sp e cto rs General and s t a f f - Chi e f Fi nanci al O f f i ce rs and s t a f f - Chi e f Procurement and Acqui s i t i on O f f i ce rs and s t a f f - Ri sk management s t a f f - Chi e f Human Capi t a l O f f i c e r s , HR managers, and s t a f f - Managers, di r e c t o r s , and seni or o f f i c i a l s who have f i duci a r y / f i nanci al and/or r i sk management responsi b i l i tie s - Program managers and o th e rs who are or w i l l be responsi b le f o r or i nvolved in c r e a t i ng, overseei ng, and i mplementi ng fraud r i sk a c t i v i t i e s , i n e ludi ng those responsi b le f o r i mplementi ng OMB A123 requi rements, and those responsi b le f o r r i sk management wi th i n th e i r agenci e s . Speci al "Send-A-Team" Regi s t r a t i on Fees Regi s te r 2 persons from the same government o f f i ce and the 3rd regi s te r s a t 50% o f the C urrent Regi s t r a t i on Fee to encourage government teams to 1earn to g e th e r. (3rd Person Regi s t e r s f o r 50%) Workshop Li mi ted to F e d e r a l, State and Local Government Empioyees Only Regi s t r a t i on and In form ati on : info@PotomacForum.org Sponsored by www.potomaeforum.org Potomac Forum, L t d . Provi di ng Hi gh Q uali t y T ra i ni ng to the Government Si nee 1982 Potomac Forum, L t d . i s a proud C orporate P a rtn e r o f The A s s o c ia t io n o f Government A ccoun tants Pi e a se do NOT U n s u b s c r i be from th i s "Frau d Ri sk Management W orkshop" Li s t Potomac Forum ed u catio n a l programs address major Sierra Club v. EPA 18cv3472 NDCA Tier 13 ED 002061 00029786-00002 government management i n i t i a t i v e s . W hile th i s Workshop may not be o f i n te re s t to you, oth e r Potomac Forum programs may be o f g reat i n te re s t and v a iue to you and your o rg a n iz a t io n . I f you do U n su b scrib e , you w i l l be removed from the "Fraud Ri sk Management Workshop" Emai1 Li s t . Thank You. T h is emai1 was sent by: Potomac Forum, L t d . 400 North Washi ngton S tre e t A le x a n d ria , Vi r g in ia , 22314, USA We re sp ect your r ig h t to p riv a c y - v i s i t the f o l 1owi ng URL to view our p o li c y . ( h t t p ://w w w .e xa ctta rg et. c o m / p r iv a c y - p o lic y ? li n k id = V ie w + P riv a cy + P o licy ) V i s i t the f o l 1owi ng URL to manage your su b s cri p t i o n s . ( h t t p : / / c lic k .potomacforumworkshop.org/subscription_center.aspx?qs=84216e998f367c678852f62e68al26bd9f6bf9b 2c29f08f21d5ab6d341782a76892c263338ef215d4b5429fc4908f83c ) Vi s i t the f o l 1owi ng URL to update your p r o f i 1e . c h t t p : / / c l i c k . potomacforumworkshop.o r g / p r o f i1e_center.aspx?qs=84216e998f367c675b6f084bl47c282 5e6f501f26b02 dac3905914823eda7a247f3cl25aba242b83019cdb7e4856e832 ) Vi s i t the f o l 1owi ng URL to unsubscri be. C h ttp : / / c l i c k .potomacforumworkshop.org/unsub_center.aspx?qs=84216e998f367c678852f62e68al26bd9f6bf9b2c29f08 f21d5ab6d341782a768b3b4f9a6cl8be221e35b3f7435flll7 ) Sierra Club v. EPA 18cv3472 NDCA Tier 13 ED 002061 00029786-00003