Symposium on Fraud in the Government Sector

Thursday, May 2, 2013

This symposium will bring together leaders in government, academia, and private industry to discuss latest detective techniques, regulatory issues and their impact on the Federal Government. The wide-ranging agenda will focus on leading practices for identifying and fighting fraud, share success stories and provide insights to comply with new legislation, new analytic technologies, and what the future holds for fraud.

Don't miss this opportunity to share best practices, to discuss solutions to fraud schemes, to network with your peers, and to learn from industry experts. This symposium offers 8 hours of CPE.

Conference Slides

Who Should Attend:

• Chief Financial Officers
• Senior-Level Managers and Executives
• Accountants, Auditors
• CGFMs, CPAs
• Office of Inspector General
• Fraud Examiners / Researchers

Symposium Speakers

	Keynote Speaker: Michael F. Wood, Executive Director, Recovery Accountability and Transparency Board
	Hudson Hollister, Executive Director, Data Transparency Coalition
	Beryl H. Davis, Director, Financial Management and Assurance, Government Accounting Office
	Dean R. Silverman, Senior Advisor, Internal Revenue Service, Office of Compliance Analytics
	Edward Slevin, Director, Computer Assisted Assessment Techniques, U.S. Department of Education, Office of Inspector General
	Timothy Gallagher, Section Chief, Financial Crimes Section, Criminal Investigative Division, Federal Bureau of Investigation
	Keith Jones, Associate Professor of Accounting and Director of Investor Protection and Corporate Fraud Research Center, George Mason University

Preliminary Agenda

8:00 a.m.	Opening Remarks
8:40 a.m.	Keynote Speaker
9:30 a.m.	Panel Session: Upcoming Improper Payment Regulatory Issues – Legal Perspective and Accounting Perspective
11:00 a.m.	Speaker: Keith Jones, George Mason Accounting Professor – Using Nonfinancial Measures to Detect Fraud
12:15 p.m.	Lunch & Speaker
1:30 p.m.	Panel Session: Leading Practices in Identifying and Fighting Fraud
3:00 p.m.	Panel Session: Criminal Investigations and Improper Payment Recovery
4:30 p.m.	Cocktail Reception sponsored by Accenture