John Alden Director of Sonoma County Independent Office of Law Enforcement Review and Outreach (IOLERO)
John Alden Director of Sonoma County Independent Office of Law Enforcement Review and Outreach (IOLERO) John Alden has over fifteen years of deep experience in police accountability. He currently serves as the Director of the Independent Office Law Enforcement Review and Outreach (IOLERO) in Sonoma County, California. There he oversees the Sonoma County Sheriff’s Office as an Inspector General, including oversight of both its patrol and jail functions. Mr. Alden was the Executive Director of the Community Police Review Agency (CPRA) in the City of Oakland for nearly three years. There, he oversaw investigations of police misconduct, and engaged the community in police reform efforts led by the Oakland Police Commission. Mr. Alden previously worked for the San Francisco Department of Police Accountability (DPA), formerly known as the Office of Citizen Complaints, and also for the Internal Affairs Division of the San Francisco Police Department. In those offices, he managed the investigation of complaints of excessive force, litigated disciplinary hearings, and advocated for changes in police policies and procedures. Mr. Alden also served as the Managing Attorney of the Independent Investigations Bureau ("IIB") in the San Francisco District Attorney’s Office, a unit specializing in the investigation and prosecution of Officer Involved Shootings, In Custody Deaths, and other forms of potentially criminal officer misconduct. Before working in police accountability, Mr. Alden began his career as a prosecutor, working in Sonoma and Marin Counties, and then transitioned to private practice litigating employment law matters. Early in his career, he worked in the California State Legislature as an Unruh Fellow. Mr. Alden received both his law degree and bachelors degree from the University of California, Berkeley.
Dr. Leigh R. Anderson Executive Director of Police Accountability Team for the City of Cleveland, Ohio
Dr. Leigh R. Anderson Executive Director of Police Accountability Team for the City of Cleveland, Ohio Originally from Saint Louis, Missouri, Dr. Anderson graduated, summa cum laude, from Howard University with two Bachelors of Arts Degrees in Administration of Justice and Spanish. She went on to graduate from John Jay College of Criminal Justice’s Masters of Public Administration-Inspector General Program, and then obtained a Ph.D. in Public Policy and Management from The John Glenn College at The Ohio State University. By way of certifications, Dr. Leigh R. Anderson is a Certified Inspector General Auditor (CIGA), a Certified Inspector General Inspector/Evaluator (CIGE), both through the Association of Inspectors General, and a Certified Homicide Investigator through the North East Multi-Regional Training® Police Training Institute. Dr. Anderson is currently the Executive Director of the Police Accountability Team for the City of Cleveland, Ohio. She came to Cleveland as an Assistant Professor in the Department of Criminal Justice Studies at Southern Illinois University and a Contractual Chief of Staff for the City of Oakland Office of the Inspector General under the City’s Police Commission. Previously, Dr. Anderson has served as a Chief Performance Analyst in the Public Safety Section of the City of Chicago Office of Inspector General where she led and conducted audits and evaluations of the Chicago Police Department (CPD), the Civilian Office of Police Accountability (COPA), and the Police Board (PB) to increase public safety, protect civil liberties, and increase the public’s confidence in the City of Chicago public safety structure. Standing at the nexus of practice and theory, Dr. Anderson consults with a number of police departments to assist with police accountability and reform efforts - developing sets of policies and procedures that are in line with 21st Century Policing best practices and the tenets of procedural justice. She is an instructor for the Association of Inspectors General - Inspector General Institute® Certified Inspector/Evaluator Course, certified by the National Association of State Boards of Accountancy (NASBA). Dr. Anderson has also been an invited guest lecturer for the Annual African American Heritage Lecture Series hosted by The University of Wisconsin-Whitewater where she lectured on Critical Issues in Policing: A Discussion of Graham v. Conner and Officer Reasonableness. In 2023, she was recognized as a recipient of the 40 under 40 award in Northeast Ohio by Crain’s Cleveland Business. Dr. Anderson was recently nominated and subsequently selected for the Leadership Cleveland Class of 2024. Sponsored by the Cleveland Leadership Center (CLC), the program empowers experienced, senior-level positional leaders with the knowledge, skills and relationships to deepen their civic understanding while advancing and deepening their impact in the community. She was humbled and honored to be profiled as an Alumna of the Doctoral Program in Public Policy from the John Glenn College of Public Affairs at The Ohio State University. The Glenn College is the number one ranked public affairs school in the State of Ohio and the number 19 ranked Public Affairs College out of 290 schools in the nation. In October of 2021, she was awarded the Distinguished Young Alumni Achievement Award which recognizes alumni who have demonstrated early distinctive achievement in their public service careers.
Nicole L. Angarella Inspector General at The Smithsonian
Nicole L. Angarella Inspector General at The Smithsonian Nicole L. Angarella is the Inspector General for the Smithsonian. She has the full responsibilities of an inspector general as set out in the Inspector General Act. Her office conducts audits and investigations relating to Smithsonian programs and operations; keeps the Board of Regents and Congress informed about problems and deficiencies found; promotes efficiency and effectiveness within the Smithsonian; prevents and detects cases of fraud, waste, and abuse; and makes recommendations regarding existing policies and regulations at the Smithsonian.
Robert Baggett Special Agent-in-Charge, Investigations Liaison and Special Operations Division at USDA OIG
Robert Baggett Special Agent-in-Charge, Investigations Liaison and Special Operations Division at USDA OIG Robert M. Baggett serves as the Special Agent-in-Charge of the United States Department of Agriculture, Office of Inspector General’s Investigations Liaison and Special Operations Division. In this role, he manages several headquarters business operations portfolios for the Office of Investigations, which includes operational budgets, the Hotline and Asset Forfeiture Units, policy, training, and emergency support functions, as well as various investigative and logistics programs. Robert is also a Leadership Coach for the Council of the Inspectors General on Integrity and Efficiency (CIGIE) Professional Development Committee.
Malion Bartley Assistant Inspector General for Investigations at U. S. Nuclear Regulatory Commission OIG
Malion Bartley Assistant Inspector General for Investigations at U. S. Nuclear Regulatory Commission OIG Malion A. Bartley was appointed to the Senior Executive Service as the Assistant Inspector General for Investigations for the U.S. Nuclear Regulatory Commission (NRC) and the Defense Nuclear Facilities Safety Board (DNFSB), Office of the Inspector General (OIG), in May 2021. Mr. Bartley has been a federal civilian special agent approximately 30 years, serving at the Air Force Office of Special Investigations (OSI) and the NRC and DNFSB OIG. His previous assignments include: Deputy Assistant Inspector General for Investigations, OIG cybercrimes special agent, DOD certified polygraph examiner, and Team Chief of the OSI Surveillance Detection Team. Mr. Bartley is a graduate of the Federal Executive Institute and the Council of Inspectors General on Integrity and Efficiency (CIGIE) Experienced Leaders Program. Mr. Bartley was granted the designation of “Certified Inspector General” from the Association of Inspectors Generals in August 2023, having met educational, professional, and ethical requirements. Mr. Bartley holds a bachelor’s degree from Howard University in Washington, DC where he was born and raised, and a master’s degree from Central Michigan University. Mr. Bartley is also a member of several national level law enforcement and professional organizations. Mr. Bartley has received numerous professional and military awards, including CIGIE Awards of Excellence, the Inspector General Award for significant contributions to an OIG, and the Meritorious Civilian Service Award for conducting law enforcement operations that greatly protected the safety of U.S. personnel in high threat areas from foreign intelligence services and terrorism.
Jonathan Black Chief Advisor for Strategic Planning and Program Oversight at U.S. Department of Energy, Office of Inspector General
Jonathan Black Chief Advisor for Strategic Planning and Program Oversight at U.S. Department of Energy, Office of Inspector General Mr. Black currently serves as Chief Advisor for Strategic Planning and Program Oversight at the U.S. Department of Energy, Office of the Inspector General (DOE OIG). In this role, Mr. Black leads the DOE OIG's oversight activities for the DOE's expanded mission programs created by the Infrastructure Investment and Jobs Act, the Inflation reduction Act, the CHIPS and Science Act, and other new DOE programs. Additionally, Mr. Black leads the agency's strategic planning and performance reporting functions. Mr. Black began his career with DOE OIG in 1992 as an auditor. He has served in various capacities, including as a Team Leader for the Idaho Falls Audit Office (2002), Director in the Office of Audits (2008), Acting Deputy Assistant for Audits and Inspections (2017), Acting DOE Inspector General to lead the Strategic Assessment (2018), and, before his current position, as Senior Advisor to the Inspector General (2019). During the Recovery Act era, from 2009-2014, Mr. Black led oversight efforts for the major supplemental funding received in the State Energy Program ($3.1B) and in the Office of Environmental Management ($5.9B). He has received numerous awards and accolades at DOE OIG, including “Auditor of the Year,” and has received multiple “Awards of Excellence” from the President’s Council for Integrity and Efficiency, and the Council of Inspectors General for Integrity and Efficiency (CIGIE). Mr. Black received a BS in Accounting from University of Utah and an MBA from Idaho State University. He is a Certified Internal Auditor and Certified Public Accountant (CPA) in the State of Idaho. He has frequently spoken at universities, professional conferences, government contractors, and for top leadership in DOE on subjects spanning proper governance models, the value of independent oversight, strategic risk management as well as audit specific issues.
Carol "Jodie" Breece Inspector General at Broward Office of the Inspector General
Carol "Jodie" Breece Inspector General at Broward Office of the Inspector General Carol “Jodie” Breece is the Inspector General of Broward County (Florida). The Broward OIG investigates misconduct and gross mismanagement in the county’s 32 local governments. This responsibility encompasses county and municipal budgets totaling nearly $13 billion and covers more than 175 elected officials, 28,000 employees, and 20,000 registered vendors. Ms. Breece has been with the OIG since 2012. Her over 30-year public service career includes serving as Broward OIG General Counsel, Florida Chief Assistant Statewide Prosecutor, and Assistant State Attorney for Miami-Dade County. She is proud to serve on the AIG Board of Directors. Her law degree is from The Catholic University of America in Washington, D.C., and her B.A. in Criminal Justice is from the University of Maryland at College Park. She is a Certified Inspector General, a Certified Fraud Examiner, Board Certified in Criminal Trial Law by The Florida Bar (1999-2024), and AV Preeminent Rated by Martindale-Hubbell.
Yvonne Brooks Deputy Inspector General at MD Maryland Office of the Inspector General for Education
Yvonne Brooks Deputy Inspector General at MD Maryland Office of the Inspector General for Education Yvonne Brooks is the Deputy Inspector General for the Maryland Office of the Inspector General for Education. Prior to this role, Yvonne was the Deputy Inspector General for the Baltimore City Office of the Inspector General, where she was responsible for day-to-day operations and administration since joining the office in 2018. Prior to joining the Baltimore OIG, Yvonne worked as a senior special agent in the Office of Inspector General for the Washington Area Transit Authority, where she investigated allegations of fraud, waste, and abuse in one of the nation's largest public transportation systems. While there, Yvonne also cultivated an expertise in procurement fraud. Before delving into inspector general work, Yvonne served as an Assistant State’s Attorney for the State of Maryland for over 12 years. She secured numerous convictions in cases ranging from felony violence and police misconduct to white-collar crimes. Among her accomplishments while a prosecutor, Yvonne initiated the investigation that led to one of the largest mortgage fraud cases in Maryland. Yvonne also served as an Assistant Attorney General, where she investigated potential environmental crimes throughout the state and educated the public about environmental justice issues and awareness.
Katharine Brown Chief Investigative Counsel at US Department of Veterans Affairs OIG
Katharine Brown Chief Investigative Counsel at US Department of Veterans Affairs OIG Katharine Brown has worked as an attorney at the Department of Veterans Affairs Office of Inspector General (VA OIG) for the past 9 years. She began her VA OIG career as an attorney advisor in the Office of the Counselor to the Inspector General where she advised senior leaders on procurement, employment, and appropriations issues. She is currently the Chief Investigative Counsel managing the VA OIG False Claims Program where she oversees civil investigations, including the recent TriMark investigation resulting in the largest ever civil recovery related to SDVOSB fraud under False Claims Act. In her role, Ms. Brown also oversees investigations into a variety of healthcare, education, mortgage, and procurement fraud schemes. Prior to working for the VA, Ms. Brown worked at the Department of Commerce where she received two Silver Medal Awards for work on the NOAA weather satellite and motor pool programs. Before entering federal service, Ms. Brown was in private practice at Dechert LLP where she worked on securities fraud and anti-trust matters.
Andrew Brunsden Deputy Commissioner of Legal Affairs and General Counsel at NYC Department of Investigation
Andrew Brunsden Deputy Commissioner of Legal Affairs and General Counsel at NYC Department of Investigation Andrew Brunsden is General Counsel and Deputy Commissioner of Legal Affairs at the New York City Department of Investigation. He has extensive experience in the law of government, oversight, and investigations with a focus on public integrity, ethics, and operational matters. Before his current role, Mr. Brunsden was Special Counsel to the DOI Commissioner and Inspector General. He joined DOI in 2013 as the first Inspector General for the City Board of Elections and later served as Inspector General for several investigative units that provide oversight of various City agencies. In these roles, he supervised public corruption investigations, developed new investigative units and initiatives, and advised executives and staff on legal and policy matters. Mr. Brunsden has helped lead a number of significant DOI investigations that resulted in criminal prosecutions or public reports of findings and recommendations, including reports on the NYPD response to the George Floyd protests, the City’s program to upgrade 911 call-taking technology, and the Board of Elections. Prior to joining DOI, Mr. Brunsden practiced criminal, regulatory, and civil litigation and investigations at the law firm Morvillo Abramowitz Grand Iason & Anello P.C. He previously served as a judicial law clerk to the Honorable Rosemary S. Pooler of the United States Court of Appeals for the Second Circuit and to the Honorable Dean D. Pregerson of the United States District Court for the Central District of California. He graduated with a J.D. from UCLA School of Law, a Masters in Philosophy and Anthropology from the University of St. Andrews, and a B.A. in Philosophy and Political Science from the University of Michigan. Mr. Brunsden is currently an Adjunct Professor of Law at New York Law School, where he teaches courses on administrative law, public corruption law, and advanced legal methods. He has also published articles on government oversight, including an article in the William and Mary Bill of Rights Law Journal titled “Inspectors General and the Law of Oversight Independence.” Mr. Brunsden is admitted to practice law in New York.
Cynthia Bryant Chief Investigator at Chicago Office of Inspector General
Cynthia Bryant Chief Investigator at Chicago Office of Inspector General Cynthia Bryant currently serves as a Chief Investigator with the City of Chicago Office of Inspector General for the Investigations Section. In this role, she oversees a team of investigators conducting investigations into allegations of misconduct both criminal and administrative. Previously, Cynthia served as an Investigator and a Loss Prevention Manager for 7-Eleven, Inc., and Sears, Roebuck and Company. Cynthia has 20+ years of experience in the investigative field, both in the private and public sector. She is a Certified Inspector General Investigator, Certified Fraud Examiner, and a Certified Anti-Money Laundering Specialist. Cynthia earned her BA in Justice Studies from Northeastern Illinois University and her MA in Criminology from the University of Illinois at Chicago. Cynthia is currently pursuing her MS in Counseling from the National Louis University. Throughout her career, Cynthia has demonstrated expertise in managing and supporting the development of employees across various departments.
Robert Campbell Assistant Auditor-Controller and Chief Audit Executive at County of Los Angeles
Robert Campbell Assistant Auditor-Controller and Chief Audit Executive at County of Los Angeles Robert G. Campbell is the Assistant Auditor-Controller and Chief Audit Executive for the County of Los Angeles, California. In this role, he oversees the County’s Internal Audit function, the Countywide Contract Monitoring Division, the Office of County Investigations (OCI), and the Ombudsperson for Youth in Short Term Residential Therapeutic Programs. Mr. Campbell is responsible for overseeing preparation and execution of the County’s risk-based audit plan, contract monitoring plan, and for full-scope criminal investigations of fraud, waste, and abuse within County government. He also serves as Vice Chair of the Los Angeles Unified School District Citizen’s School Construction Bond Oversight Committee, and as a member of the administrative committees for the County’s three defined contribution retirement plans. Mr. Campbell has over 26 years of experience with the Auditor-Controller, including as a Supervising Investigator and computer forensic examiner in OCI, as Assistant Administrative Deputy responsible for departmental Human Resources, Budget, Facilities, Risk Management, Finance, and Policy operations, as the Audit Division Chief, and previously served as Assistant Auditor-Controller overseeing the Countywide Accounting, Disbursements, and Shared Services Divisions, OCI, and the Office of the Chief Heath Insurance Portability and Accountability Act Privacy Officer. Most recently, Mr. Campbell served as the Chief of OCI where he led a team of 30 law enforcement, forensic, and support staff. In that capacity he also served a member of the County’s Information Security Committee and the Cyber Incident Response Team. Mr. Campbell is a Certified Internal Auditor (CIA) and Certified Fraud Examiner (CFE), and a graduate of the University of Southern California (USC) Sol Price School of Public Policy’s Executive Leadership Development Program. He holds a Bachelor of Science degree in Accounting from Loyola Marymount University, a Master of Business Administration from Western Governors University, a Certification in Risk Management Assurance from the Institute of Internal Auditors (IIA), and a PC832 certificate from the Rio Hondo Police Academy. He is a recognized authority on fraud prevention, detection, and investigation, has written for the IIA’s Internal Auditor magazine, and has presented on fraud, investigations, and internal controls to a variety of professional organizations including the California State Association of County Auditors, the IIA’s International and GAM conferences, the Association of Public Pension Fund Auditors, the Los Angeles County Management Council, and the California Association of Property and Evidence. Mr. Campbell is the recipient of a County Quality and Productivity Award for outstanding teamwork as a member of the group that redesigned the County’s internal audit reporting processes, and has received two Los Angeles County STARS awards for his work on Redevelopment Dissolution and the County’s audit of the City of Bell.
John Carey Inspector General at FL Palm Beach County OIG
John Carey Inspector General at FL Palm Beach County OIG John Carey became Inspector General of Palm Beach County, Florida on June 23, 2014. His office oversees 42 separate government entities to include the County government and all municipalities within the county. John is a retired U.S. Marine colonel and retired federal government senior executive. He has more than 46 years of government service in the areas of intelligence, operations, law enforcement, and Inspector General oversight. For the last 22 years, John has served in the Inspector General field. He was the Deputy Inspector General of the Marine Corps; the Deputy Inspector General for Director of National Intelligence; and finally, the Inspector General for the Defense Intelligence Agency before coming to Palm Beach County. John is on the Board of the Association of Inspectors General and the Chair of its Professional Certification Board. He is a Certified Inspector General, Certified Inspector General Auditor, and Certified Inspector General Inspector/Evaluator. He holds a Bachelors of Arts degree (cum laude) from the Grace College, a Masters of Strategic Studies from the U.S. Army War College, and a Masters of Arts in Christian Studies from Palm Beach Atlantic University. He also attended the Federal Bureau of Investigation National Academy, the Federal Executive Institute, and the Kellogg School of Management.
Michael Castrilli Executive Director of Association of Inspectors General Michael Castrilli is the Executive Director of the Association of Inspectors General (AIG). Before joining AIG, Michael was a Senior Program Director at Working in Support of Education (W!se). Michael directed W!se’s national financial literacy certification programs for high school students and educators. Previously, Michael was a business fellow at Villanova University’s School of Business, where he taught graduate courses in the Master of Science in Church Management program. Michael is the co-author of a book on church finance, Parish Finance: Best Practices in Church Management. Michael has served in multiple capacities as a strategic adviser, trainer, and executive facilitator to Fortune 500 companies, government agencies, and nonprofit organizations. Michael began his career in Washington, DC as a Presidential Management Fellow at the US Department of Justice. He received a MPA from the Maxwell School of Citizenship and Public Affairs at Syracuse University, a MDiv from the Washington Theological Union, and a BA in education from the University at Albany, SUNY.
Sonya Cerne Assistant Inspector General for Audits, Inspections, and Evaluations at Farm Credit Administration Office of Inspector General
Sonya Cerne Assistant Inspector General for Audits, Inspections, and Evaluations at Farm Credit Administration Office of Inspector General Sonya Cerne has been with the federal government for 21 years and currently serves as the Assistant Inspector General for Audits, Inspections, and Evaluations at the Farm Credit Administration Office of Inspector General (OIG). She leads the audit, inspection, and evaluation program to promote efficiency and effectiveness at the Farm Credit Administration, the regulator of the Farm Credit System. Sonya served as the Council of the Inspectors General on Integrity and Efficiency’s Inspection and Evaluation Roundtable Chair for four years where she led the effort to revise and implement the new Quality Standards for Inspection and Evaluation. Prior to the Farm Credit Administration OIG, she served as a Team Leader for the Department of Energy’s OIG. She also worked for the Internal Revenue Service as a Tax Compliance Officer and served on active duty in the U.S. Army from 2000 to 2004 as a Chemical Operations Specialist. Sonya has a bachelor’s degree from North Carolina State University in business administration and a certificate in forensic accounting from Georgetown University. Sonya is a Certified Fraud Examiner and a Certified Information Systems Auditor.
Sonya Chapman Director of Intake and Intelligence at Office of the MTA Inspector General
Sonya Chapman Director of Intake and Intelligence at Office of the MTA Inspector General Sonya Chapman is the Director of Intake and Intelligence at the Office of the MTA Inspector General (OIG) and has 30 years of experience as an Intake and Intelligence professional in government oversight. She created the triage system used at OIG and developed the method for performing background research, vetting vendors/contractors, and maintaining proper workflow. She spearheaded the development of OIG’s Intelligence Unit, including all policies and procedures, procuring software and data sources, as well as developed staff research training using Open Source Intelligence and Link Analysis. Before heading Intake and Intelligence, Sonya was an Intelligence Officer at OIG for 12 years. She analyzed internal and external data sources to identify trends and targets for investigations and audits and made recommendations for proactive cases. She also compiled statistical data and conducted background research, to reveal larger systemic issues and patterns to inform investigations and audits.
Kim Chatelain Inspector General at LA Jefferson Parish OIG
Kim Chatelain Inspector General at LA Jefferson Parish OIG Ms. Chatelain was appointed the 1st Assistant Inspector General for the newly created Jefferson Parish Office of Inspector General (JPOIG) in September 2013. As the 1st Assistant, Ms. Chatelain provides legal counsel and direction across all areas of operations, audit and investigation, as well as provides program oversight and administration. Ms. Chatelain joined the AIG as a member shortly after her appointment, and she became a Certified Inspector General in August 2014. Ms. Chatelain is a licensed attorney of twenty-eight years, including fourteen years as an Assistant Attorney General for the State of Louisiana. She has extensive experience representing governmental entities in state and federal court and advising governmental entities on legislative, administrative, and regulatory matters. Immediately prior to joining the Jefferson Parish Office of Inspector General, Ms. Chatelain was the Director of Governmental and Ethics Compliance for Jefferson Parish. As Director, she developed and implemented new administrative policies across government and launched a program of ethics education. Ms. Chatelain received her law degree in 1992 from Tulane Law School in New Orleans, Louisiana and her Bachelor of Arts Degree from Louisiana State Univesity, Baton Rouge, Louisiana in 1989. She is a Certified Fraud Examiner and a Certified Ethics and Compliance Professional. She is a member of the the Association of Certified Fraud Examiners and Society of Corporate Compliance and Ethics Professionals.
Daniel G Cort Inspector General at NY MTA Office of the Inspector General
Daniel G Cort Inspector General at NY MTA Office of the Inspector General Daniel G. Cort brings more than three decades of law enforcement and criminal justice experience to the role of MTA Inspector General, which he assumed in June 2023. He came to OIG from the New York City Department of Investigation, where he served from 2018 as First Deputy Commissioner. He was DOI's Acting Commissioner from November 2021 to February 2022. Prior to DOI, Inspector General Cort was Chief of the Public Integrity Bureau at the New York State Attorney General’s Office, leading a team of lawyers, investigators, analysts, and auditors who investigated and prosecuted government corruption, fraud, and abuse of authority across New York State. Under his leadership, that bureau's prosecutions led to the convictions of several judges, a member of the State Assembly, and numerous other public servants. Inspector General Cort previously worked in the New York County District Attorney’s Office for 19 years as an Assistant District Attorney, including as Chief of the Public Integrity Unit. He also served as Deputy Bureau Chief and Acting Bureau Chief of the Rackets Bureau and as a Senior Investigative Counsel. He tried numerous cases in State Supreme Court, including the successful prosecution of a Deputy Commissioner of the NYC Department of Buildings on corruption charges. He secured the conviction of an NYC Councilmember on campaign finance-related crimes, was lead prosecutor in a multi-year investigation that resulted in the felony convictions and disbarments of fourteen lawyers, and tried a reckless manslaughter case stemming from the death and serious injuries of construction workers. Inspector General Cort began his professional career in 1988 as a litigation associate at Paul, Weiss, Rifkind, Wharton & Garrison in New York, and served as Assistant Counsel at the New York State Commission of Investigation from 1991 to 1994. From 1994 to 1995, he worked as a Nominations Counsel at the United States Senate Committee on the Judiciary. He received his law degree from the Georgetown University Law Center and is a cum laude graduate of Drew University.
Isabel Cumming Inspector General at Baltimore City OIG
Isabel Cumming Inspector General at Baltimore City OIG Isabel Mercedes Cumming is the Inspector General of Baltimore City, she is the first woman and Hispanic to ever be named to the post in January of 2018. The Office of the Inspector General (OIG) has flourished under her leadership having quadrupled the number of hotline complaints, achieving independence for the office and successfully growing the office from six to eighteen employees. The OIG was able to identify over $38 million dollars of documented savings or waste for the citizens of Baltimore in her first term. For six years prior, she was the Assistant Inspector General of Investigations for the Washington Metropolitan Area Transit Authority system overseeing 200 reports of investigation and a team of fourteen. Previously she was the Chief of the Economic Crimes/Special Prosecutions Unit of the Prince George’s County State’s Attorney’s Office for over seven years. She started one of the first mortgage fraud units in the nation. Prior she was with the Economic Crimes Unit of Baltimore City for over four years handling hundreds of white-collar crime cases including identity theft, embezzlement and arson. For over six years she was an Assistant State Prosecutor with the Maryland State Prosecutor's Office handling high profile cases of elected officials throughout Maryland. Ms. Cumming began her legal career at the United States Attorney’s Office as a law clerk where she specialized in investigating white-collar crimes. Prior she was the Director of Internal Audit for American National Bank in Baltimore for over seven years. She began her career with KPMG Peat Marwick in Baltimore as an auditor in 1984. Ms. Cumming was named the Certified Fraud Fighter of the Year in 2006 and the first Top Fraud Fighter in Maryland in 2004 by the ACFE. She was named a Top 100 Women in Maryland three times by the Daily Record and a “Leader in Law”. She traveled to Amman, Jordan where she taught White Collar Prosecution to fifty judges and lawyers for the Rule of Law program. She is a both a Certified Inspector General and Certified Fraud Examiner. In 2019, she was elected to the Board of Directors of the Association of Inspector Generals. She serves as the First Vice President of the AIG and has chaired the Finance Committee for the past four years. She currently teaches at the Institute and is active on the Governance Committee. She earned an undergraduate degree in accounting from James Madison University, a master’s degree in Business Administration and a Juris Doctorate (law) degree with honors from the University of Baltimore.
Kenneth Dieffenbach Executive Director of Pandemic Response Accountability Committee (PRAC)
Kenneth Dieffenbach Executive Director of Pandemic Response Accountability Committee (PRAC) In June 2024, Ken Dieffenbach was appointed as the Executive Director of the Pandemic Response Accountability Committee (PRAC). He leads 52 team members in supporting and coordinating independent oversight of the over $5 trillion in pandemic relief spending, including the Paycheck Protection Program, the Economic Injury Disaster Loan program, Unemployment Insurance, and some 400 other distinct programs. This responsibility includes management of a robust data analytics platform, support to over 800 investigations focused on potential fraud losses of over $2 billion, and collaboration across the federal oversight community, the U.S. Department of Justice, Tribal, state, and local and partners, the PRAC’s board of 18 inspectors general, and other stakeholders. From 2021 to 2024, Ken served as the Deputy Assistant Inspector General for Investigations at the U.S. Department of Energy OIG and from 2003 to 2021, he served in various roles related to investigations and data analytics at the U.S. Department of Justice OIG. Ken began his federal law enforcement career in 1996 with the Air Force Office of Special Investigations. He is a Certified Fraud Examiner and is certified as a Corporate Compliance and Ethics Professional. Ken earned an undergraduate degree in business from the Citadel and a graduate degree from the University of Alabama at Birmingham.
Kalinthia Dillard General Counsel/Deputy Inspector General at Office of Inspector General Palm Beach County
Kalinthia Dillard General Counsel/Deputy Inspector General at Office of Inspector General Palm Beach County Kalinthia Dillard, Esq. serves as General Counsel and Deputy Inspector General for the Palm Beach County Office of Inspector General. After graduating from Clemson University and the Florida State University College of Law, she relocated to Palm Beach County, Florida to clerk at the 4th District Court of Appeal. Thereafter, she practiced civil litigation at private law firms and worked as a Senior Attorney for the School District of Palm Beach County, the 10th largest school district in the United States. Ms. Dillard is a certified Inspector General, Inspector General - Auditor, and Inspector General –Investigator and holds a Leadership Certificate from e-Cornell. Ms. Dillard has co-chaired the Palm Beach County Bar Association's Bench-Bar Conference, an event that brings together judges and lawyers for a full day of training, networking, and discourse regarding professionalism, ethics, technology, and recent developments in the practice of law. She currently serves as President of the Forum Club of the Palm Beaches, Vice Chair of The Florida Bar’s Constitutional Judiciary Committee, member of The Florida Bar’s Grievance Committee for the 15th Judicial Circuit-Division D, and member of the Palm Beach County Bar Association’s Judicial Campaign Practices Committee. Ms. Dillard is past president of the F. Malcolm Cunningham, Sr. Bar Association; the West Palm Beach (FL) Chapter of The Links, Incorporated; and the Virgil Hawkins-Florida Chapter National Bar Association. Additionally, she is a past Chair of The Florida Bar’s Law Related Education Committee, Education Law Committee, the Professional Ethics Committee, and the Grievance Committee for the 15th Judicial Circuit-Division A. She served three terms as Chair of the Palm Beach County Bar Association's Professionalism Committee. Ms. Dillard is a graduate of Leadership Palm Beach County and Leadership Florida. She was honored with the 2018 Attorney of the Year Award from the Law Related Education Association, the 2016 PBC Women’s Chamber Giraffe Award, the 2020 PBC Chamber Athena Award for Leadership, the 2023 Girl Scouts of SE Florida’s Emerald Award for Leadership, and as a 2023 ICABA World Woman of Impact. She was recognized by Florida Trend Magazine as a 2021 Legal Elite-Government. Ms. Dillard has authored numerous articles and taught courses on ethics, professionalism, and bias.
Clancy Dubos Political Analyst, Editor, and Columnist at WWL-TV, The Advocate, and The Gambit
Clancy Dubos Political Analyst, Editor, and Columnist at WWL-TV, The Advocate, and The Gambit Clancy DuBos is a political analyst at WWL-TV in New Orleans, LA, specializing in local, state and national politics. DuBos is the political editor and columnist at Gambit, which publishes a weekly newspaper and bestofneworleans.com. DuBos served as chairman and co-owner (with his wife Margo DuBos) of Gambit Communications, Inc. from 1991 to 2018. Currently, DuBos writes the weekly politics column for Gambit, Louisiana’s largest weekly newspaper, and is also the on-air political commentator for WWL-TV Channel 4's Eyewitness News. He provides commentary and analysis on election nights and for political and governmental stories on air and online. He also delivers a weekly commentary on Eyewitness News each Tuesday at 6 p.m. DuBos is also a licensed attorney in Louisiana. He began a civil law practice after graduating from Loyola Law School in 1993, taking time out to clerk for Chief Justice Pascal Calogero of the Louisiana Supreme Court in 1994. A native of New Orleans, Clancy is a 1972 graduate of Holy Cross High School, the University of New Orleans (B.A. History, 1976) and Loyola University School of Law (J.D., 1993).
Heather Dunahoo Assistant Director of U.S. Government Accountability Office
Heather Dunahoo Assistant Director of U.S. Government Accountability Office Heather Dunahoo is an Assistant Director in the U.S. Government Accountability Office’s (GAO) Forensic Audits and Investigative Service team where she guides engagements aimed at helping estimate, prevent, and detect fraud, waste, and abuse across the government. Her work spans agencies such as the Departments of Defense, Housing and Urban Development, State, and Agriculture. She has conducted work looking at a variety of programs and activities with increased risk of fraud such as disability programs, Medicare and Medicaid, disaster response, and contracting. She helped guide the development of GAO’s Antifraud Resource and its estimate of government-wide fraud. In her over 20-year federal career, Heather has also worked in GAO’s Financial Management and Assurance team focused on improper payments and contracting financial management. She also served as the Assistant Inspector General for Audit at the U.S. Railroad Retirement Board. Heather earned her bachelor’s degree in accounting from Virginia Tech and is a Certified Public Accountant.
Duane A. Evans U.S. Attorney at Eastern District of Louisiana
Duane A. Evans U.S. Attorney at Eastern District of Louisiana Duane A. Evans was appointed United States Attorney for the Eastern District of Louisiana on March 1, 2021. Similarly, Mr. Evans served as the United States Attorney, in both Interim and Acting capacities, from March 2017 to September 2018. Mr. Evans joined the United States Attorney’s Office in August 2000 and was first assigned to the Violent Crimes Unit where he rose to the position of Unit Chief. In 2010, he became Chief of the Strike Force and Anti-Gang Unit. Thereafter, he had the honor of being selected to serve in multiple other leadership roles including, First Assistant United States Attorney, Chief of the Criminal Division, Senior Litigation Counsel, and Leader of the Executive Unit. During his career at the U.S. Attorney’s Office, Mr. Evans successfully prosecuted a wide variety of cases involving firearms, public corruption, violent crime, illegal narcotics trafficking, wire fraud, access device fraud, government theft, and the Racketeer Influenced and Corruption Organizations Act (RICO). Mr. Evans is a 2006 recipient of the Executive Office of U.S. Attorneys Director’s Award for Superior Performance by a Litigative Team. Mr. Evans also received the Federal Bureau of Investigation Director’s Award in 2016 for Outstanding Criminal Investigation (Harvey Hustlers prosecution). Mr. Evans received his Juris Doctorate from Loyola University New Orleans College of Law in 1995 and received a B.S.E.E. from Tulane University School of Engineering in 1990. Mr. Evans clerked for Virgin Islands Superior Court Judge Ishmael A. Meyers (deceased). He also served as an Assistant District Attorney for the Orleans Parish District Attorney’s Office from 1998 to 2000. He is a native of St. Thomas, United States Virgin Islands.
Glenn Fine Nonresident Fellow – Governance Studies at The Brookings Institution. Former Inspector General for the Department of Justice from 2000 to 2011 in the Clinton, Bush, and Obama Administrations
Glenn Fine Nonresident Fellow – Governance Studies at The Brookings Institution. Former Inspector General for the Department of Justice from 2000 to 2011 in the Clinton, Bush, and Obama Administrations Glenn Fine is a nonresident fellow in the Governance Studies program at The Brookings Institution. Fine served as the Inspector General for the Department of Justice from 2000 to 2011 in the Clinton, Bush, and Obama Administrations. As the Inspector General, he supervised and issued reports of investigations and audits on many high-profile issues facing the Department of Justice. After practicing law at a firm, Fine returned to government, and in January 2016 he became the Acting Inspector General for the Department of Defense. In this role, he led the largest inspector general’s office with more than 1700 staff in 50 offices around the country and the world, for over four years. Fine has testified more than 50 times before Congressional committees and has written articles on the role of inspectors general, federal investigations, and management in federal agencies. He has received numerous honors for his inspector general work, including being named the Lawyer of the Year by the National Law Journal. Fine graduated from Harvard College, where he majored in economics. He was the co-captain of the Harvard basketball team and was selected in the 10th round of the 1979 NBA draft by the San Antonio Spurs. Instead of trying out for the Spurs, he attended Oxford University on a Rhodes Scholarship. Fine earned a law degree from Harvard Law School. After law school, he worked as an Assistant United States Attorney in Washington D.C. Fine is currently an adjunct professor at Georgetown Law School.
William Fletcher Inspector General at IL Chicago Board of Education OIG and President of the Association of Inspectors General
William Fletcher Inspector General at IL Chicago Board of Education OIG and President of the Association of Inspectors General Will Fletcher is the Inspector General for the Board of Education and President of the Association of Inspectors General. Will returned to CPS OIG after previously serving as its deputy inspector general. Prior to his current appointment, Will was the Inspector General of the Chicago Park District for five years and an Assistant Inspector General at the City of Chicago Office of Inspector General. Previously, Will served as an Assistant Attorney General in the Office of the Illinois Attorney General’s Special Litigation Bureau and General Counsel for the Chicago Police Department’s Office of Professional Standards (now the Civilian Office of Police Accountability), a civilian investigative unit that reviewed allegations of police misconduct, including excessive force and police-involved shootings. Will has also practiced law as a litigation attorney at Jenner & Block and served as a judicial clerk to the Hon. Blanche M. Manning in the United States District Court for the Northern District of Illinois. From 2016 to 2020, Will was president of the Illinois Chapter of the Association of Inspectors General. He is an AIG National Board Member and Instructor at AIG’s national Certified Inspector General and Certified Inspector General – Investigator Institutes. Will graduated from Northwestern University (B.S.) and Columbia Law School (J.D.)
Larry Frieman Chief Deputy Attorney General at Louisiana Department of Justice
Larry Frieman Chief Deputy Attorney General at Louisiana Department of Justice Larry obtained his Bachelor of Science degree in Physical Therapy from LSU Medical Center in 1985. While working as a Physical Therapist, he attended Loyola Law School and obtained his Juris Doctorate in 1992. He started practicing law in 1993 and was a partner in the law firm of Juge, Napolitano, Guilbeau, Ruli & Frieman until December 2023. Larry served one term in the Louisiana House of Representatives from 2020 to 2023 representing District 74 covering parts of St. Tammany, Tangipahoa, and Washington Parishes. He was a member of the Civil Law Committee, Insurance Committee, and Labor Committee. Larry served as Vice-Chairman of the Louisiana Conservative Caucus and Vice-Chairman of the Louisiana Freedom Caucus.
Gladys Garcia Investigative Analyst and Intake Officer at Office of the MTA Inspector General
Gladys Garcia Investigative Analyst and Intake Officer at Office of the MTA Inspector General Gladys Garcia has worked at the Office of the MTA Inspector General (OIG) since 2018, and currently serves as Investigative Analyst in the Intake Unit. Gladys collects, evaluates, and verifies information for audits and investigations using open-source intelligence and proprietary data. Gladys first took on that role in 2020, when her duties included vetting MTA contractors performing Hurricane Sandy recovery work and OIG investigation subjects. Prior to joining OIG, Gladys interned at the NYC Police Department as a research assistant and was an operations coordinator at M&T Bank. Gladys holds a Bachelors of Science in Criminal Justice from John Jay College.
Jordan Ginsberg Assistant U.S. Attorney at Eastern District of Louisiana
Jordan Ginsberg Assistant U.S. Attorney at Eastern District of Louisiana Jordan Ginsberg is an Assistant United States Attorney in the Eastern District of Louisiana and the Chief of the Office’s Public Corruption Unit. He specializes in the prosecution of various complex white-collar and cybercrimes, including public corruption, computer intrusion/hacking, child exploitation and trafficking, and health care fraud. Mr. Ginsberg has successfully tried 10 federal jury trials, including complex public corruption cases and the first juvenile sex trafficking matter tried in the Eastern District of Louisiana. He has also argued before the Fifth and Seventh Circuit Courts of Appeals. Mr. Ginsberg serves as the Office’s Computer Hacking and Intellectual Property (CHIP) coordinator and has spoken at conferences nationally and internationally on topics concerning intellectual property and cybercrime. Jordan is an Associate Professor at Tulane University Law School and an Adjunct Professor at Tulane’s A.B. Freeman School of Business. He graduated summa cum laude from Washington and Lee University in 2001 and from the University of Chicago Law school with honors in 2004. Prior to joining the U.S. Attorney’s Office, Jordan served as a law clerk in the Northern District of Illinois for the Honorable Mark Filip and an associate at Sidley Austin LLP.
David Hammer Chief Investigative Reporter at WWL-TV New Orleans
David Hammer Chief Investigative Reporter at WWL-TV New Orleans David Hammer is an American Emmy Award-Winning Reporter working for WWL-TV as an investigative reporter. Before joining WWL-TV, he worked as a reporter at The Times-Picayune in New Orleans, Louisiana. Hammer serves as an investigative reporter at WWL-TV in New Orleans, Louisiana. In 2022, he was honored with an award for his series “Losing Faith,” which uncovered the priest who had child molestation. David has been with the station for more than eleven years since August 2012. Previously, he worked as a reporter at The Times-Picayune from December 200 to July 2012. For his excellent work, he was awarded several awards such as the Scripps Howard National Journalism Award, the Frank Allen Award, and the Society of Environmental Journalists national awards. Hammer attended Ben Franklin High School in 1989 where he graduated in 1993. After high school, he enrolled at Harvard University where he earned a Bachelor of Arts in History in 1997.
Edward Harness Inspector General at Office of Inspector General - Louisville Metro Government
Edward Harness Inspector General at Office of Inspector General - Louisville Metro Government Mr. Edward Harness has served as the Inspector General for the Louisville Office of Inspector General, since 2021, where he provides oversight of the Louisville Metro Police Department. Prior to his current role, Mr. Harness served as the Executive Director, Civilian Police Oversight Agency, City of Albuquerque, NM, from 2015 to 2021. He provided leadership and direction in the investigations of all civilian complaints, and reviews of the Albuquerque Police Department, (APD) and monitored all internal affairs investigations for APD. He’s an attorney who also served 12 years as a police officer in Milwaukee, where he also provided oversight of law enforcement as a volunteer police commissioner. Mr. Harness has also served on the Board of Directors, National Association for Civilian Oversight of Law Enforcement since 2023.
David Harper Inspector General at United States Capitol Police Office of Inspector General
David Harper Inspector General at United States Capitol Police Office of Inspector General David T. Harper has been the Inspector General (IG) for the United States Capitol Police (USCP) since February 2024. Prior to his current appointment, Mr. Harper served as the IG for the Florida Department of Financial Services (DFS) and for the City of Albuquerque. He retired in 2016 as the Chief, Economic Crimes, Air Force Office of Special Investigations (OSI), after a 35-year career in federal law enforcement. Mr. Harper also served on active duty with the United States Air Force, from 1976 to 1985. As the IG for USCP, he is responsible for conducting audits, inspections, investigations, and other oversight activities relating to USCP programs and operations. His office provides leadership in promoting economy and effectiveness in USCP programs and preventing fraud, waste, and abuse. His office’s priorities are to serve as an independent and trusted contributor related to the value and safety of USCP’s mission and operations; and to improve the management and financial integrity of the Department’s programs.
Christopher D. Harris, CIGI, CFE, 3CE Supervisory Special Agent at VA Virginia Office of the State Inspector General
Christopher D. Harris, CIGI, CFE, 3CE Supervisory Special Agent at VA Virginia Office of the State Inspector General Christopher Harris is a Supervisory Special Agent with the Virginia Office of the State Inspector General, where he leads the Criminal Investigations Unit. His team investigates allegations of fraud, waste, abuse, and corruption within the state’s executive branch agencies. Chris joined OSIG in November 2021, bringing over 20 years of law enforcement experience from the local government level. His background includes roles as a detective and detective sergeant, managing a broad spectrum of investigations related to property crimes and crimes against persons. He holds a master’s degree in criminal justice with a focus on public administration, a bachelor’s degree in criminal justice, and an associate degree in interdisciplinary studies. Chris is also a Certified Fraud Examiner (CFE) and a Certified Inspector General Investigator (CIGI).
Jacqueline Hendricks Inspector General at City of Columbus - Department of the Inspector General
Jacqueline Hendricks Inspector General at City of Columbus - Department of the Inspector General Inspector General Jacqueline Hendricks’ law enforcement career began in April 1986, when she entered the Detroit Metropolitan Police Academy. After graduation, she was assigned as a police officer in Patrol Operations. In August 1996, she was promoted to the rank of Investigator and assigned to the Investigation Operations Unit where she managed on average 300 cases per month. In July 1998, she was promoted to the rank of Sergeant. During her tenure as a Sergeant she was assigned as the Systems Administrator overseeing the departments’ prisoner intake network. Later, she transferred to the Narcotics Division and oversaw the division’s database network. Then, she transferred to the Civil Rights Integrity Bureau, where she led a team that conducted internal audits of the departments’ policies and procedures. Also, her team developed and revised policies and procedures for Stop and Fisk and Prisoner Intake to be in compliance with the Department of Justice, as the department was under a consent decree. IG Hendricks’ last assignment in law enforcement was with the Internal Affairs / Force Investigations Unit, where she conducted administrative and criminal investigations into allegations of excessive use of force by officers. In January 2013, IG Hendricks retired from the Detroit Police Department. However, she was quickly hired by the City of Detroit, Office of Inspector General as an investigator in April 2013. During her tenure she investigated several high-profile cases involving fraud, waste, abuse and corruption. On February 1, 2022, the City of Columbus Civilian Police Review Board and the mayor approved, the appointment of Jacqueline Hendricks as the city’s first Inspector General. In this historic role as Columbus’s first Inspector General, IG Hendricks and her staff will investigate allegations of police misconduct and excessive use of force by the sworn employees of the Columbus Division of Police. IG Hendricks attended Wayne State University in Detroit, Michigan, where she earned a B.S. in Business Administration in 1997. She subsequently attended Central Michigan University and received a Master in Public Administration in 2016. She is a Certified Fraud Examiner (CFE) and a member with the Association of Certified Fraud Examiners (ACFE). She is also a member with the Association of Inspectors Generals (AIG) where she qualified as a Certified Inspector General (CIG) and Certified Inspector General Investigator (CIGI). As a member of the AIG’s Peer Review Team, she has conducted peer reviews of several OIG’s offices around the country.
The Honorable Michael Horowitz Chair, CIGIE Pandemic Response Accountability Committee and Inspector General at US DOJ OIG
The Honorable Michael Horowitz Chair, CIGIE Pandemic Response Accountability Committee and Inspector General at US DOJ OIG Michael E. Horowitz was sworn in as the Inspector General of the Department of Justice (DOJ) on April 16, 2012, following his confirmation by the U.S. Senate. Mr. Horowitz was previously confirmed by the Senate in 2003 to serve a six-year term as a Commissioner on the U.S. Sentencing Commission. As Inspector General, Mr. Horowitz oversees a nationwide workforce of more than 500 special agents, auditors, inspectors, attorneys, and support staff whose mission is to detect and deter waste, fraud, abuse, and misconduct in DOJ programs and personnel, and to promote economy and efficiency in Department operations. Since April 2020, he has simultaneously led the Pandemic Response Accountability Committee, a Committee of 22 federal Inspectors General that Congress created to oversee the over $5 trillion in federal pandemic-related emergency spending. From 2015 to 2020, Mr. Horowitz served as the Chair of the Council of the Inspectors General on Integrity and Efficiency (CIGIE), an organization comprised of all 75 federal Inspectors General. Mr. Horowitz worked from 2002 to 2012 as a partner at Cadwalader, Wickersham, & Taft LLP, where he focused his practice on white collar defense, internal investigations, and regulatory compliance. He also was a board member of the Ethics Resource Center and the Society for Corporate Compliance and Ethics. Prior to working in private practice, Mr. Horowitz worked in DOJ from 1991 to 2002. He served as an Assistant U.S. Attorney for the Southern District of New York from 1991 to 1999, where he was the Chief of the Public Corruption Unit and a Deputy Chief of the Criminal Division. In 1995, he was awarded the Attorney General’s Award for Distinguished Service for his work on a complex police corruption investigation. Thereafter, he worked in the DOJ Criminal Division in Washington from 1999 to 2002, first as a Deputy Assistant Attorney General and then as Chief of Staff. Mr. Horowitz began his legal career as a law clerk for Judge John G. Davies of the U.S. District Court for the Central District of California and as an associate at Debevoise & Plimpton. Mr. Horowitz earned his Juris Doctor, magna cum laude, from Harvard Law School and his Bachelor of Arts, summa cum laude, from Brandeis University.
Darwyn Jones Deputy Inspector General, Audit & Program Review at City of Chicago Office of Inspector General
Darwyn Jones Deputy Inspector General, Audit & Program Review at City of Chicago Office of Inspector General Darwyn Jones has worked with the City of Chicago Office of Inspector General since 2007 and currently serves as the Deputy Inspector General for Audit and Program Review. He is a Certified Inspector General and a Certified Inspector General Auditor. He serves as the Treasurer for the Illinois Chapter of the AIG, regularly teaches for the AIG Institute, conducts peer reviews of other OIGs, and mentors other government auditors through the Association of Local Government Auditors. Two City of Chicago OIG audits, with Darwyn as manager, have been recognized by ALGA with Distinguished Knighton Awards. Prior to joining becoming a public servant, Darwyn was an Information Technology Audit Manager for a manufacturing company and held various positions, including International Business Analyst, at Wal-Mart Stores, Inc.
Lauretta Joseph Assistant Inspector General for Evaluation at US AbilityOne Commission Office of Inspector General
Lauretta Joseph Assistant Inspector General for Evaluation at US AbilityOne Commission Office of Inspector General Lauretta Joseph joined the AbilityOne OIG in January 2024, as the Assistant IG for Evaluations. Prior to starting at Ability One Office of Inspector General, Ms. Joseph worked for the US Environmental Protection Agency Office of Inspector General for 20 years. She served as the director of the Programs, Offices, and Centers Oversight Directorate in the Office of Special Review and Evaluation. Prior to that, Lauretta served as their acting chief management officer for the Office of Mission Support at EPA OIG. Ms. Joseph is a graduate of the prestigious CIGIE Fellowship Program. Through the 6-month-long CIGIE Fellowship Program, Ms. Joseph served as acting assistant inspector general for Management at the AbilityOne OIG, where her CIGIE fellowship was extended to one year, based on performance. In her career, Ms. Joseph also served as the Acting director of the EPA OIG’s Water Directorate, and as acting associate deputy inspector general for Management at the EPA OIG. Ms. Joseph is a graduate of Jackson State University in Jackson, Mississippi, where she received a Bachelor of Science degree in Biology and graduated magna cum laude. She received her Dual Concentration Master of Public Health degree in Environmental Health and Industrial Hygiene from the University of Michigan in Ann Arbor, Michigan. Additionally, she recently completed a certificate in Climate and Health from Yale University
Daniel Kacinski Inspector General at NYC Department of Investigation
Daniel Kacinski Inspector General at NYC Department of Investigation Daniel Kacinski (“Dan”) currently serves as the Inspector General for the DOI. He had been a Deputy Inspector General and Special Counsel with the Department of Investigation since 2021. At DOI, Dan is a member of the unit responsible for overseeing City-funded non-profits, elected officials and their offices (including the Mayor, City Council, Comptroller, Public Advocate, District Attorney, Borough Presidents, and Community Boards), and a variety of other agencies and commissions. Dan manages teams conducting investigations into allegations of potential waste, fraud, and misconduct, identifies vulnerabilities and recommends improvements to mitigate corruption risks, and authors public reports and internal referrals of those findings. Dan currently manages a team of attorneys who conduct investigations and advise on legal matters relating to DOI’s work. Before working for the City of New York, Dan worked as an attorney in private practice, focusing on investigations, white collar criminal defense and commercial litigation at the firms Chadbourne and Parke LLP, Norton Rose Fulbright LLP, and Donzin, Nagy, and Fleissig LLP. In private practice, Dan worked on multiple high profile matters, including on the defense team of a U.S. Senator facing bribery and corruption charges, resulting in a mistrial. Dan also previously worked as an investigator for the Office of the Inspector General for the Global Fund to Fight HIV/AIDS, TB, and Malaria in Geneva, Switzerland, and the for the United Nations Procurement Task Force. Dan earned a juris doctorate from the New York University School of Law, a Master of Sciences from the London School of Economics and Political Science, and a Bachelor’s Degree from the University of Southern California, and is a Certified Fraud Examiner.
Claire Kruschke Senior Performance Analyst at IL City of Chicago Office of Inspector General
Claire Kruschke Senior Performance Analyst at IL City of Chicago Office of Inspector General Claire currently serves as a Senior Performance Analyst and Certified Inspector General Auditor with the City of Chicago Office of Inspector General. Her work has covered a wide variety of topics including affordable housing, language accessibility, election operations, and police use of force reporting. In 2019, her audit of the Chicago Low-Income Housing Trust Fund was recognized by the national Association of Local Government Auditors as one of the best performance audits of the year. Prior to joining OIG in 2015, Claire worked in government and policy agencies in London, England and Wellington, New Zealand. She holds an MA in Social Science from the University of Chicago.
Scott Levin Senior Counsel to the Inspector General at U.S. Department of Transportation, Office of the Inspector General
Scott Levin Senior Counsel to the Inspector General at U.S. Department of Transportation, Office of the Inspector General Scott Levin is the Senior Counsel to the Inspector General (IG) at U.S. Department of Transportation, Office of Inspector General (DOT OIG). In that role, he assists the IG on critical policies and projects, including those related to core IG duties, and on initiatives impacting the greater OIG community, including those related to the Council of the Inspectors General on Integrity and Efficiency (CIGIE). In addition, Mr. Levin works within the DOT OIG Office of Chief Counsel on investigations, criminal prosecutions, civil litigation, and various other special projects. Prior to his current position, Mr. Levin spent over seven years at the Drug Enforcement Administration Office of Chief Counsel, where he served as lead attorney on various administrative matters involving violations of the Controlled Substance Act. He also shepherded various complex projects, including those related to marihuana and the Religious Freedom Restoration Act. Mr. Levin previously served at the Department of Justice, including at Federal Programs Branch, where he led civil litigation matters involving national security and defensive litigation for various government agencies. And he served at the Criminal Enforcement Unit at the Executive Office for U.S. Trustees, where he assisted on identifying criminal wrongdoing in the Federal bankruptcy system. A California native, Mr. Levin has made the East Coast his home for the last 24 years. He graduated from the University of California, Davis, with a degree in Economics, and went on to work as a research associate at an economic consulting firm in Washington D.C. Mr. Levin subsequently earned his law degree at Harvard Law School, where he participated in the Harvard Boxing Club when he wasn’t studying. He also served for two years as PTA President at his son’s elementary school. These days, he enjoys skiing and beer league hockey in his free time.
Yu-Fang Li Chief Data Officer at VA OIG
Yu-Fang Li Chief Data Officer at VA OIG Dr. Yu-Fang Li joined the Office of Inspector General (OIG) in April 2019 and is currently the Chief Data Officer for the Office of Data and Analytics. In this role, Dr. Li directs teams of data scientists, data analysts, application developers, and information technologists to conduct comprehensive data analyses, develop innovative analytic products, and fulfill requests for data engineering, access to VA data systems, and survey designs across the OIG. Prior to joining the OIG, Dr. Li worked in a variety of research and operations positions at the Veterans Health Administration (VHA) for 17 years. Dr. Li was the Director of the Center for Innovation and Analytics, within Reporting, Analytics, Performance, Improvement and Deployment, VHA Principal Deputy Under Secretary of Health where she led analytics initiatives and collaboration across VHA program offices in support of VHA-wide quality improvement efforts.
Megan Limarzi Inspector General at Montgomery County Office of the Inspector General
Megan Limarzi Inspector General at Montgomery County Office of the Inspector General Ms. Limarzi was appointed Inspector General of Montgomery County Maryland in September of 2019. Prior to her appointment, Ms. Limarzi served as the Clerk of the Montgomery Council and Inspector General for the Maryland Department of Health. She began her career as a criminal prosecutor and worked on both the State and local levels. As an Assistant Attorney General, she focused on large scale economic crimes, healthcare fraud, and public corruption cases. Ms. Limarzi received her juris doctorate from the University of Maryland School of Law and Bachelor of Arts from the University of Maryland, College Park. She is a member of the Maryland Bar, a certified Inspector General, a recipient of the Daily Records Leading Women award, and member of the Leadership Montgomery CORE Class of 2019. Ms. Limarzi resides in Montgomery County with her husband and three children.
Kelly Madigan Inspector General at MD Baltimore County OIG
Kelly Madigan Inspector General at MD Baltimore County OIG Kelly Madigan has served as the Inspector General for the Baltimore County Office of the Inspector General since the inception of the Office in January of 2020. A native of California, Kelly attended the University of Michigan and received her B.A. in History before moving to Maryland and attending the University of Baltimore School of Law where she graduated magna cum laude, was a member of the Heuisler Honor Society and was the recipient of the Law Faculty Award upon graduation. Kelly was a career prosecutor prior to being appointed Inspector General. She was an Assistant State’s Attorney for Baltimore City for over eleven (11) years trying homicide, complex wire-tap and other general felony cases. After leaving the State’s Attorney’s Office for Baltimore City, Kelly became an Assistant State Prosecutor with the Office of the State Prosecutor trying political corruption cases. Kelly was with the Office of the State Prosecutor for four (4) years where she rose to become both the Deputy State Prosecutor and then Acting State Prosecutor prior to her becoming the first Inspector General for the Office of the Inspector General. Kelly has achieved the designation of Certified Inspector General (CIG) and has enjoyed creating and growing an Inspector General’s Office from the ground up. In her free time, Kelly enjoys spending time with her husband (Pat) and their three children, Liam (12), Rory (10) and Sean (6).
Shannon Manigault Inspector General at City of Atlanta OIG
Shannon Manigault Inspector General at City of Atlanta OIG Shannon K. Manigault serves as the Inspector General of the City of Atlanta. As the first in the position, Ms. Manigault has worked to build an office created in response to a municipal corruption scandal. Before starting the City of Atlanta Office of the Inspector General, she served as an Inspector General for the New York City Department of Investigation (DOI). In that role, she was responsible for oversight of New York City’s Fire Department, Department of Sanitation, Taxi & Limousine Commission, Emergency Management, and Conflicts of Interest Board, leading an investigative team as it probed a broad array of criminal misconduct, from bribery and insurance theft to narcotics sales and credit card fraud, and identified and made recommendations to eliminate corruption vulnerabilities. Before joining DOI, she worked for New York City Council, where she served as counsel to the Committee on Contracts and the Committee on Oversight & Investigations. In this position, she drafted and negotiated legislation concerning New York City’s procurement of goods, services, and construction, and coordinated Council oversight of New York City agencies. Prior to the Council, Ms. Manigault was a litigation associate at Davis Polk & Wardwell LLP, where she conducted internal investigations and represented clients in white collar defense and regulatory matters. Before Davis Polk, Ms. Manigault clerked for Honorable John C. Lifland (ret.) in the U.S. District Court for the District of New Jersey. Ms. Manigault received an AB in Sociology from Harvard College and a JD from Harvard Law School. Ms. Manigault is admitted to practice in New York, New Jersey, and Georgia, and is a Certified Inspector General.
Ann Maxwell Deputy Inspector General for Evaluation and Inspections at HHS OIG
Ann Maxwell Deputy Inspector General for Evaluation and Inspections at HHS OIG Ann Maxwell is the Deputy Inspector General for Evaluation and Inspections in the Department of Health and Human Services (HHS) Office of Inspector General. As the head of the Office of Evaluation and Inspections (OEI), she leads more than 150 professionals who provide objective, reliable, data-driven evidence to HHS, Congress, and the public on significant issues. Ms. Maxwell leads the office in producing results-oriented evaluations that provide valuable insights into the efficiency and effectiveness of HHS programs as well as offer actionable recommendations to drive positive change in HHS programs so that they can better serve and protect the American people. Ms. Maxwell also leads OEI in its oversight of the State Medicaid Fraud Control Units (MFCUs), which investigate and prosecute providers for Medicaid fraud as well as for abuse and neglect of patients in health care facilities. Ms. Maxwell holds a Master of Social Work from the University of Chicago and a Bachelor of Arts in Sociology and Economics from Kalamazoo College, Michigan. Ms. Maxwell has received numerous OIG awards, including the Thomas D. Morris Leadership Award for her leadership, program knowledge, and analytical abilities, and the Bronze Medal for her exemplary leadership. She has also received numerous awards for excellence in evaluation from the Council of the Inspectors General on Integrity and Efficiency, including the inspector general community’s highest honor — the Alexander Hamilton Award for protecting the safety and welfare of migrant children in HHS custody.
Dave McClintock Chair-Governmental Relations Committee at Association of Inspectors General
Dave McClintock Chair-Governmental Relations Committee at Association of Inspectors General Mr. McClintock is active with the Association of Inspectors General and currently serves on the Board of Directors where he currently Chairs the Governmental Relations Committee. A graduate of the University of Maryland School of Law, Mr. McClintock has operated a private practice and served with the Office of the General Counsel for the Maryland National Capital Park and Planning Commission. He is also a graduate of the FBI National Academy Session #226 and is designated as a Certified Inspector General by the Association of Inspectors General.
Julien Meyer Chief Procurement Officer at City of New Orleans - Bureau of Purchasing
Julien Meyer Chief Procurement Officer at City of New Orleans - Bureau of Purchasing Mr. Meyer is a French-born lawyer by trade and has been working for the City of New Orleans as the Chief Procurement Officer for 12 years. In this capacity, he oversees the Bureau of Purchasing. Mr. Meyer has participated in various events as a presenter and speaker, discussing how the City of New Orleans does business, along with the opportunities and challenges the City faces. Mr. Meyer completed a degree in business law at the law school of l’Universite de Toulouse 1, a degree in International law and European law at the faculty of law of l’Universita La Sapienza, a post-graduate degree in International Business Law at the law school of Paris V – Malakoff and the Bar Examination at the Paris Bar School. Mr. Meyer holds an active license to practice law in Louisiana. His multicultural legal background, combined with past and present work experiences in transaction and litigation areas and his fluency in three languages (French, English, and Italian), allow him to work with both the civil and common law systems.
Edward Michel Inspector General at LA New Orleans OIG Edward Michel retired from the United States Department of Justice in 2019 after more than 23 years of service. During his tenure at the DOJ he served in several leadership roles within the Federal Bureau of Investigation (FBI) to include Special Assistant to the Assistant Director, Unit Chief of the Foreign Terrorist Tracking Task Force and Hurricane Katrina Fraud Task Force as well as Assistant Special Agent in Charge. Upon retirement from the FBI, Ed accepted a position with the New Orleans Office of Inspector General as the First Assistant Inspector General for Criminal Investigations and IT Program Manager. Ed formerly served as the FBI Joint Terrorism Task Force Commander as well as Inspector and has a proven track record of leading teams to successfully complete enterprise-wide goals and objectives to ensure the successful integration of strategies to identify and mitigate fraud, waste, abuse and public corruption. Ed also served as the FBI Division’s Media Representative, and Certified Police Instructor as well as a member of the Evidence Response Team. He directed sensitive Public Corruption Investigations which resulted in the convictions of several Public Officials who were utilizing public office for personal gain. He also served as the National Indian Gaming Working Group Coordinator where he created and implemented Internal Control Standards as well as developing a National Conference Training Agenda designed to protect the integrity of Indian Gaming, a $28 billion dollar a year industry. Ed also developed and implemented an Operational Regulatory Unit to conduct inspections to comply with the Congressional requirements of the Child Protection and Obscenity Enforcement Act of 1988 which required compliance by the producers of sexually explicit materials. He also managed Crimes on the High Seas investigations in his capacity as a Special Jurisdiction Supervisory Special Agent. Ed attended Tulane University where he received a Master of Professional Studies and a Bachelor of Arts degree in Paralegal Studies. While employed by the Department of Justice, Ed received the Integrity Award from the Office of Inspector General, U.S. Health and Human Services for his relentless pursuit of fraud, waste, and abuse as well as the Spirit of Courage award from the NAACP.
Melinda M. Miguel Chief Inspector General at FL Executive Office of the Governor, Chief Inspector General
Melinda M. Miguel Chief Inspector General at FL Executive Office of the Governor, Chief Inspector General Chief Inspector General Melinda Miguel was appointed by Governor Ron DeSantis on January 8, 2019, as Chief Inspector General, Executive Office of the Governor, State of Florida. She served as Chief Inspector General for Florida Governor Rick Scott from February 2011 to April 2017 and for Florida Governor Charlie Crist from January 2007 to November 2010. In this role, she is also a member of the Florida Department of Law Enforcement Florida Fusion Center as the representative for the Florida Inspector General (IG) Community and a member of the Florida Cybersecurity Advisory Council. Governor Jeb Bush appointed Ms. Miguel to the Council for State Agency Inspectors General in 2006 to make recommendations to update the Florida IG Act. Miguel has served as IG for the following Florida state agencies: Florida State Board of Administration, Florida Attorney General, Florida Department of Education, and the Florida Department of Elder Affairs. Miguel also served as the Deputy Inspector General for the United States Architect of the Capitol and Inspector General for the United States Government Publishing Office, both in Washington, D.C. Miguel’s service with the Association of Government Accountants extends over twenty years in a variety of leadership roles at the local, regional, and national levels including writing and speaking for AGA and serving on the Council for the Advancement of Women. She is the current National President for AGA and a member of the AGA’s Intergovernmental Partnership. Miguel is the past National President of the Association of Inspectors General; member and former chair of the Legislative Issues Committee; a former member of the national Executive Committee, Professional Certification Board, Professional Standards Committee. She is an advisor for the International Association of Financial Crimes Investigators and Director of SHELeadsTech for the Tallahassee Chapter of ISACA. Miguel received a Bachelor of Science Degree in Economics and a Graduate Certificate in Local Government Administration from Florida State University. She is a Certified Inspector General, Certified Project Management Professional, Certified Internal Controls Auditor, Certified Construction Auditor, Certified Construction Control Professional, Certified Business Manager, Certified Florida Contract Manager, and Certified Cyber Crimes Investigator.
Darren Miller Deputy Commissioner/Chief at NYS DOCCS Office of Special Investigations
Darren Miller Deputy Commissioner/Chief at NYS DOCCS Office of Special Investigations Darren Miller has served as the Deputy Commissioner and Chief of the New York State Department of Corrections and Community Supervision’s Office of Special Investigations (OSI) since February 2020. He first joined OSI in 2015 as the Director of Operations, and he was subsequently promoted to Assistant Commissioner / Assistant Chief. The pursuit of justice and the promotion of integrity within government have been his passion for over 25 years. He is a graduate of Brown University and Albany Law School. He started his legal career as a criminal defense attorney, and then served as an assistant district attorney for seven years in his home community, Saratoga County. He later investigated and prosecuted public corruption cases as a Senior Counsel in the New York State Attorney General’s Office. He also investigated the waste, fraud, and abuse of New York State resources as a Deputy Inspector General in the New York State Inspector General’s Office. He further has led investigations and monitoring teams on major construction projects for a private sector inspector general firm, Thacher Associates, in New York City. Under Chief Miller’s leadership, OSI combines thorough, objective investigations with proactive measures like inspections and monitoring initiatives to uphold the Department’s public safety mission with integrity and fairness. Chief Miller is a Certified Inspector General by the National Association of Inspectors General and is currently President of the Association of Inspectors General New York / New Jersey Chapter. In 2019, he graduated from the FBI National Academy in Quantico, Virginia. He also serves on the Board of Delegates for the New York and Eastern Canada Chapter of the FBI National Academy Associates.
Lyonel Myrthil Special Agent in Charge at Federal Bureau of Investigation - New Orleans
Lyonel Myrthil Special Agent in Charge at Federal Bureau of Investigation - New Orleans Mr. Myrthil joined the FBI as a special agent in 2008 and was assigned to work violent crime in the St. Louis Field Office. During this time, he also served as a member of the FBI SWAT Team, a certified FBI sniper, a firearms instructor, a defensive tactics instructor, and a tactical instructor. In 2012, Mr. Myrthil transferred to the New York Field Office, where he joined the Safe Streets Gang Task Force, investigating violent gangs and drug trafficking organizations. In 2015, he was promoted to supervisory special agent in the Counterterrorism Division, working international terrorism at FBI Headquarters in Washington, D.C. In 2016, he was promoted to unit chief in the Counterterrorism Internet Operation Section. In 2018, Mr. Myrthil joined the Washington Field Office as the supervisor of the Joint Terrorism Taskforce. He also led the Extraterritorial Counterterrorism Squad, overseeing hostage-taking and terrorism enterprise investigations in Iraq, Syria, Lebanon, and Jordan. In 2020, he was promoted to assistant special agent in charge of the Counterterrorism branch of the Washington Field Office. In this role, he led the Joint Terrorism Task Force, Domestic Terrorism, Weapons of Mass Destruction, Crisis Management/Response, and Airport Liaison Agent Program matters. In 2022, he was promoted to chief of staff to the associate deputy director, where he served as chief advisor in the administration of programs and operations within the FBI’s corporate business portfolio. Before he joined the FBI, Mr. Myrthil worked as a senior tax accountant in Miami. He earned a bachelor’s degree and a master’s degree in business administration from Florida A&M University, as well as a master’s in leadership from Georgetown University.
Christian Nunez Director of Operations at NYS DOCCS Office of Special Investigations
Christian Nunez Director of Operations at NYS DOCCS Office of Special Investigations Christian Nunez currently serves as the Director of Operations at the NYS Department of Corrections and Community Supervision Office of Special Investigations (OSI). In that capacity he is the third level executive within the OSI. He is responsible for oversight of investigations and coordination of major cases across all investigative divisions. Christian is directly responsible for overseeing OSI’s administrative and training staff. Christian serves on the Commissioner’s Diversity Management Advisory Committee (CDMAC). CDMAC advises the Commissioner about the development and implementation of wide-ranging policies that seek to promote fairness, inclusion, and equity throughout the agency. Prior to his appointment as Director, Christian served as the Deputy Chief for the Sex Crimes Division (SCD). In that role, he was responsible for all operations of the division, and supervised 40 investigative staff that are charged with the prevention, detection and investigation of sexual misconduct and unauthorized relationships involving both staff and incarcerated individuals. Additionally, he was the point person for ensuring that the SCD successfully integrated into its’ practices the federal mandates of the Prison Rape Elimination Act (PREA), New York State laws and DOCCS policies. Christian also served in the OSI Narcotics Division, as an Investigator, later promoting to Senior Investigator and ultimately Assistant Deputy Chief. He has served as a task force officer for both the United States Marshals Service and the Federal Bureau of Investigation. Before his career in investigations, he was a Correction Officer for 6 years. He has a Degree in Community & Human Services with a concentration in Criminal Justice. He is a certified police crime scene and evidence specialist and received a certification as an Inspectors General Investigator from the National Association of Inspectors General. Throughout his career, he has completed extensive course work in criminal investigations specializing in fugitive, narcotics and sexual misconduct offenses, tactical operations, evidence and fingerprint collection, intelligence analysis and interview & interrogation. Lastly, he has completed extensive coursework in organizational leadership and management.
Michelle Phillips Director Civil Rights of City of Minneapolis
Michelle Phillips Director Civil Rights of City of Minneapolis Michelle N. Phillips is the Director of Civil Rights for the City of Minneapolis. Prior to her current appointment, Ms. Phillips was the Inaugural Inspector General for the City of Oakland. During her time in Oakland, California she set up the first independent civilian Office of the Inspector General, which a responsibility to monitor and audit the Oakland Police Department. Previously, Ms. Phillips served as the Deputy Inspector General for Investigations, for the City of Baltimore Office of the Inspector General. During, her tenure in Baltimore, Ms. Phillips worked alongside some amazing professionals’ investigations allegations of Fraud, Waste, and Abuse on behalf of the residents of Baltimore City. Ms. Phillips has dedicated much of her professional career to public service. Ms. Phillips also worked for the National Police Foundation, now the National Policing Institute working on police science research, police policy and after-action reports to law enforcement critical incidents. From 2023 to 2024, Ms. Phillips was the 1st Vice President of the Western States Chapter of the Association of Inspectors General. Ms. Phillips graduated from Coppin State University (B.S.) and the University of Baltimore (M.S.)
Patrice Rose Chief of Inspections & Evaluations at LA New Orleans OIG
Patrice Rose Chief of Inspections & Evaluations at LA New Orleans OIG Patrice Rose is the Chief of Inspections and Evaluations for the New Orleans Office of Inspector General, a position she has held for two years. She has been with NOLA OIG for eight years. Ms. Rose holds a Master of Public Health from the University of South Florida and a Juris Doctorate from the Southern University Law Center. Prior to her work with the NOLA OIG, she worked for several years as the Program Manager for the Center for Minority Health and Health Disparities at Xavier University of Louisiana. She also worked briefly as an trial attorney for a boutique law firm in the City of New Orleans. Ms. Rose is a Certified Fraud Examiner and Certified Inspector General Evaluator.
Gordon Russell Deputy Spotlight Editor at Boston Globe Media
Gordon Russell Deputy Spotlight Editor at Boston Globe Media Gordon Russell is the Globe's Deputy Spotlight Editor. He lives for local accountability journalism and his work has led to convictions of dishonest politicians and changes in state and local law. Before joining the Globe in September 2024, he spent 25 years at The Times-Picayune of New Orleans, The (Baton Rouge) Advocate and the merger of the two, where he was the managing editor for investigations. In Louisiana, he reported on and edited projects on a wide range of subjects, ranging from Hurricane Katrina and its aftermath to Mayor Ray Nagin's corruption to New Orleans' byzantine system of property assessment. He oversaw a project on Louisiana's allowance of non-unanimous jury verdicts that was awarded the Pulitzer Prize for local reporting in 2019. Before moving to Louisiana, he worked at the Herald-Tribune in Sarasota, Fla., and The Dominion Post of Morgantown, W.Va. He was born in Springfield, Mass. to parents who grew up in Beverly, and attended high school in the San Francisco Bay area. He is married and has an adult daughter who lives in the Boston area.
Elyse Ruzow President/Owner at Ruzow & Associates
Elyse Ruzow President/Owner at Ruzow & Associates Elyse C. Ruzow, Esq. founded Ruzow & Associates, a certified Women Business Enterprise, in 2014 after an eighteen-year career at the New York County District Attorney’s Office. As a New York County prosecutor, Ms. Ruzow investigated and resolved hundreds of criminal cases. Between 2004 and 2014, Ms. Ruzow was assigned to the Rackets Bureau of the District Attorney’s Office where she worked with numerous government agencies to investigate and prosecute a multitude of fraud cases including undercover operations involving counterfeit products, larcenies, bribery, kickbacks, MWDBE fraud, wage fraud, insurance and tax fraud. Ms. Ruzow currently provides comprehensive compliance consulting, internal investigation, integrity monitoring and audit services, to government agencies, construction companies, developers and law firms. Ms. Ruzow manages complex investigations, creates policies, guidance and training specifically tailored to the needs and circumstances at hand. She specializes in ascertaining areas vulnerable to compliance breaches and risk mitigation. Additionally, Ms. Ruzow has amassed an expert team of former law enforcement personnel with over 30 years of experience investigating and uncovering allegations of fraud, waste and abuse
Christopher Ryan Deputy Commissioner, Strategic Planning and Special Investigations at New York City Department of Investigations
Christopher Ryan Deputy Commissioner, Strategic Planning and Special Investigations at New York City Department of Investigations Christopher Ryan is a 20-year veteran of the Manhattan District Attorney’s Office, where he served as an Assistant District Attorney, a Deputy Chief of the Firearms Trafficking Unit, and then, for eight years, as the Chief of the Violent Criminal Enterprises Unit. In that role he supervised a team of prosecutors, investigative analysts and detectives responsible for dismantling sophisticated criminal enterprises engaged in offenses including homicide, interstate firearms trafficking, tax crimes, money laundering and major narcotics. While at the Manhattan District Attorney’s Office, he spent two years as a special advisor to the Cook County State Attorney’s Office in Chicago, consulting with that office on its anti-gang violence capabilities and developing enforcement strategies to combat firearms-related homicides. Starting in 2018, Mr. Ryan served as Managing Director in the Strategic Risk & Security practice at K2 Integrity, an international management and security consulting firm, where he supervised physical security and executive protection operations, served as an integrity monitor and conducted complex internal investigations in the United States, Europe and the Middle East into civil and criminal misconduct, including bribery, corruption, fraud, waste and abuse. In 2020, Mr. Ryan was appointed Special Counsel to the New York Attorney General (NYAG) to conduct a comprehensive five-month audit of the Office of the New York Attorney General’s Special Investigations and Prosecutions Unit, which investigates and prosecutes police-involved fatalities and led the NYAG’s reorganization and expansion of that unit, including through recommending specific structural and policy reforms to the Attorney General and executive staff. Mr. Ryan received his B.A. in political science from Union College and his J.D. from the University of Virginia School of Law.
Rick Samples Deputy Inspector General for Investigations at Office of Inspector General, City of Jacksonville, Florida
Rick Samples Deputy Inspector General for Investigations at Office of Inspector General, City of Jacksonville, Florida Rick Samples is the Deputy Inspector General for Investigations in Jacksonville, Florida. He began his law enforcement career with the Jacksonville Sheriff’s Office (JSO). He worked for several years as a patrolman, detective, and bomb technician before joining the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) in 1999. He served as a Special Agent/Certified Explosives Specialist in North Carolina and Florida where he investigated firearms trafficking, cigarette trafficking, armed drug trafficking, explosives violations, and a murder-for-hire case that was profiled on CNBC’s American Greed. He was also a cadre member at the ATF National Academy in Glynco, Georgia where he taught firearms trafficking, survival mindset, and defensive tactics. He earned several commendations and awards including two Outstanding Law Enforcement Officer awards from the United States Attorney’s Office. Upon retiring from ATF, he returned to JSO to stand up the department’s Bomb Making Materials Awareness Program. In 2022, he joined the Office of Inspector General where he oversees the Investigations Unit. He is a graduate of Southern Illinois University with a bachelor's degree in Workforce Education and Development.
Sarah Sequeira Deputy Assistant Inspector General for Audit at HUD OIG
Sarah Sequeira Deputy Assistant Inspector General for Audit at HUD OIG Sarah D. Sequeira was appointed Deputy Assistant Inspector General for Audit for the U.S. Department of Housing and Urban Development, Office of Inspector General (HUD OIG), in August 2022. As Deputy Assistant Inspector General, she is responsible for supporting the Assistant Inspector General for Audit in providing executive-level leadership and direction to OIG audits and reviews in the areas of safe and affordable housing, grants management, disaster recovery programs, and financial management. Prior to this role, she held the position of Director of the Financial Audits Division, where she was responsible for strategic oversight of the financial statement audits of HUD, the Government National Mortgage Association, and the Federal Housing Administration , as well as overseeing other financial management performance audits and engagements. Mrs. Sequeira has been instrumental in leading audit teams in identifying several material weaknesses in HUD’s financial reporting and working collaboratively with the Department through audit resolution to improve its financial management maturity. More recently, she has provided executive level oversight in the assessment of HUD’s and certain HUD grantees’ fraud risk management maturity. Mrs. Sequeira holds a Bachelor of Science degree in Accounting from Geroge Mason University, is a Certified Public Accountant licensed in the State of Virginia and holds a Level III Federal Acquisition Certification for Program and Project Managers.
Deanna Shoss Director of Communications and Outreach at City of Chicago Office of Inspector General
Deanna Shoss Director of Communications and Outreach at City of Chicago Office of Inspector General Deanna Shoss has served as the Director of Communications and Outreach for the City of Chicago Office of Inspector General since November 2022. Deanna joined the OIG with tremendous experience in digital and social media, PR and communications, and community engagement across the public, private, and not-for-profit arenas. Previously, Shoss founded Intercultural Talk, Inc. a digital, intercultural, and real-life marketing agency. She enjoyed eleven years in City government (notably, she personally got the dinosaur at O’Hare International Airport through security), being past President of the League of Chicago Theatres, leading Public Relations for McDonald’s Owner/Operators of Eastern New England, and directing marketing and communications for Jewish Child & Family Services and JVS Chicago. She holds a BA in comparative literature from Indiana University-Bloomington, an MA in integrated professional studies (Anthropology/Marketing) from DePaul University, and is an AFAA Certified Group Fitness Instructor.
The Honorable Eric Soskin Inspector General at Department of Transportation - Office of Inspector General
The Honorable Eric Soskin Inspector General at Department of Transportation - Office of Inspector General As Inspector General for the U.S. Department of Transportation, Mr. Soskin oversees OIG's independent and objective reviews of the efficiency and effectiveness of DOT's programs and operations, as well as efforts to detect and prevent fraud, waste, abuse, and violations of law. To carry out this mission, Mr. Soskin leads auditors, law enforcement officers, lawyers, and other personnel across the nation in conducting oversight, investigating wrongdoing, and delivering reports to the Department, Congress, and the American public. Since December 2021, he has also served as the co-chair of the Infrastructure Working Group of the Council of Inspectors General for Integrity and Efficiency (CIGIE). Mr. Soskin was sworn in as the 7th Inspector General of the U.S. Department of Transportation on January 11, 2021. A lifelong public servant, Mr. Soskin previously served for 14 years as a trial attorney in the Federal Programs Branch and other offices at the U.S. Department of Justice (DOJ). As a litigator, he represented dozens of federal agencies and his practice spanned 36 states over the course of 3 presidential administrations. His areas of specialization included national security, constitutional law, and administrative law, and he earned the Attorney General’s Award for Distinguished Service in 2019. Prior to joining DOJ, Mr. Soskin began his legal career as a law clerk to the Honorable Paul S. Diamond, United States District Judge for the Eastern District of Pennsylvania. Mr. Soskin is a native of South Bend, Indiana, where he grew up not far from the famed Lincoln Highway before moving to Indianapolis in his later youth. He earned his bachelor’s degree in Mathematics and Political Economy from Williams College, and worked as a management consultant and a rowing coach in the early part of his career. He later attended Harvard Law School, where he helped lead two law journals—the Harvard Journal of Law and Technology and the Harvard Journal of Law and Public Policy. Mr. Soskin is a history aficionado, particularly transportation history, and he enjoys traveling by air, commuting by electric vehicle, and running errands by bicycle. He lives in Fairfax County, Virginia, with his wife and two sons.
Terri Spicher Team Leader/Senior Technical Advisor of Technical Support Section at U.S. Nuclear Regulatory Commission and Defense Nuclear Facilities Safety Board OIG
Terri Spicher Team Leader/Senior Technical Advisor of Technical Support Section at U.S. Nuclear Regulatory Commission and Defense Nuclear Facilities Safety Board OIG Terri Spicher – Terri joined the NRC in 2008, as a Mechanical Engineer in the Office of New Reactors and performed technical reviewers of reactor internals for the newly designed Vogtle Nuclear Power Plants recently commissioned in Georgia. She began working in the NRC Office of the Inspector General in 2014 as a Senior Engineer, Technical Advisor for Investigations. In 2022, Terri was assigned as the Team Leader of the newly created Technical Service Section of the NRC OIG. Terri and her team of engineers provide technical support services to OIG Investigations, Audits, and Front Office staff. Prior to working at the NRC, she worked for 18 years for Constellation Energy in various roles related to engineering, operation, and maintenance of power plants. Terri received a B.S. in Mechanical Engineering from the University of Maryland and a Master’s in Business Administration from Loyola University. Terri is an avid sports fan – Ravens, Orioles, and Maryland Terps – and proud parent of 3 young men ages 25-30.
David Spilker Special Agent in Charge at VA OIG Southeast Field Office Criminal Investigations Division
David Spilker Special Agent in Charge at VA OIG Southeast Field Office Criminal Investigations Division Dave Spilker is the Special Agent in Charge (SAC) of the Southeast Field Office for the VA Office of Inspector General (VA OIG), Criminal Investigations Division. He served in the U.S. Army’s elite 82nd Airborne Division as a paratrooper (Airborne Infantry Team Leader) and earned his undergraduate degree in Political Science from Rowan University in 2000 (Magna Cum Laude). Mr. Spilker began his federal law enforcement career in 2001, where he has worked in three different VA OIG Field Offices, Mid-Atlantic (Washington DC), Northeast (Philadelphia/Newark), and Southeast (West Palm Beach). Mr. Spilker has been a supervisor with VA OIG since 2009 and became SAC in August 2018. Mr. Spilker has worked on a wide range of notable criminal investigations including several large-scale drug, bribery/procurement fraud, active shooter, and “Stolen Valor” investigations that garnered national media attention. Over his career, Mr. Spilker has either directly investigated or supervised investigations resulting over 590 arrests, 473 charges, and over $4 billion in criminal, civil, and administrative monetary recoveries to the VA. Mr. Spilker has received numerous federal, state, and local investigative awards, the more notable including VA OIG’s “Special Agent of the Year;” Southern District of Florida U.S. Attorney’s Office Outstanding Law Enforcement Officer award; three Council of the Inspectors General on Integrity and Efficiency Investigative Excellence awards; two President’s Council on Integrity and Efficiency Investigative Excellence awards; and the Federal Law Enforcement Association’s “Bravery Award.”
William "Bill" Stern Director Office of Laboratory Oversight at Lawrence Livermore National Laboratory
William "Bill" Stern Director Office of Laboratory Oversight at Lawrence Livermore National Laboratory William Stern has dedicated the past 30 years to public service. He holds a degree in Economics from the University of California at Berkeley and a Master’s in Business Administration from the University of Southern California. From 1991 to 1998, Mr. Stern served as a Revenue Agent for the Internal Revenue Service in Los Angeles conducting audits of individuals, partnerships, trusts, corporations, and complex domestic and international transactions, per applicable law, regulations and policies. In 1998, Mr. Stern was promoted to the position of Senior Auditor for the Treasury Inspector General for Tax Administration, coordinating audits and assessments of the Internal Revenue Service in accordance with applicable standards and principles, and producing reports for government executives and public consumption accordingly. In 1999, Mr. Stern transitioned from Audit to Investigations and embarked on a 20-year career as a Special Agent with the Federal Bureau of Investigation. During that time, Mr. Stern served in Honolulu, San Francisco, Washington, West Palm Beach, London, Las Vegas, and Amsterdam. With experience over the course of his career as an Investigator, Manager, Executive, and Diplomat, Mr. Stern worked or managed virtually all investigative and administrative programs under the purview of the Federal Bureau of Investigation. This experience included Public Corruption, Complex Financial Crimes, Governmental Fraud, Civil Rights, Violent Crimes, Cyber Crime, National Security matters, and financial and personnel management. Mr. Stern is a recipient of the Attorney General’s Award for Distinguished Service. Retiring from the Federal Bureau of Investigation in 2019, Mr. Stern continues his service as an Oversight Executive, and served a term as Inspector General for the Los Angeles Unified School District, responsible for oversight in the capacity of Chief Audit Executive and Head of Investigations. Mr. Stern currently serves as Chief Ethics Officer and Chief Audit Executive and Director of Oversight at Lawrence Livermore National Laboratory.
Stephen Street State Inspector General at Louisiana State OIG
Stephen Street State Inspector General at Louisiana State OIG Stephen Street has served as Louisiana's Inspector General since 2008, and is the immediate past President of the National Association of Inspectors General (AIG). The mission of the Louisiana Inspector General is to investigate white collar criminal and public corruption cases, and to root out and prevent fraud and corruption in government. Mr. Street received his law degree in 1989 from the Paul M. Hebert Law Center at Louisiana State University. Most of his 30 plus years as an attorney have been spent in the field of criminal law at the state and federal levels, first as a criminal staff lawyer with the Third Circuit Court of Appeal in Lake Charles, and then later both defending and prosecuting serious criminal cases. Mr. Street has extensive experience as lead trial counsel in a wide variety of cases, from capital murder to complex white collar and economic crime. Since becoming Louisiana's Inspector General, Mr. Street has overseen the transformation of the office from an internal audit shop into a fully functioning statutorily empowered law enforcement agency. Experience has demonstrated that the most effective way to ensure integrity in government is to hold those who violate the public trust criminally accountable whenever the evidence warrants. In addition, other desired outcomes, such as improved internal controls and safeguards designed to better prevent and detect criminal fraud and corruption, are often achieved more quickly and with greater public support in the wake of successful criminal prosecutions. The Louisiana OIG therefore focuses primarily on fraud and public corruption investigations, with results that speak for themselves. Since transitioning to law enforcement, the Inspector General has experienced great success, working numerous criminal cases, both independently and with law enforcement partners. (Case highlights available at www.oig.louisiana.gov). Mr. Street is a Certified Inspector General (CIG), and regularly conducts training for law enforcement, prosecutors, inspectors general and other oversight personnel on white collar and economic crime investigation. He was recently elected to the Board of Directors for the National White Collar Crime Center (NW3C), and also continues to serve as an NW3C Adjunct Instructor, teaching courses on Financial Investigation Practical Skills (FIPS) offered to law enforcement throughout the United States.
Bradley Sussman Senior Managing Director of K2 Integrity
Bradley Sussman Senior Managing Director of K2 Integrity Bradley M. Sussman is a senior managing director in K2 Integrity’s Investigations and Disputes practice, specializing in construction and real estate. Brad has particular expertise with respect to large-scale integrity investigations as well as regulatory compliance issues. With experience in both the public and private sectors, and in-house as a general counsel and chief compliance officer, Brad has a deep understanding of how to help his construction and real estate clients address enterprise-wide legal and compliance risks. Prior to joining K2 Integrity, Brad served as the general counsel and chief compliance officer for a preeminent subcontractor in the New York construction sector, where he led all legal activities for the company, managed the firm’s relationships with government regulators, and was responsible for the day-to-day operation of the company’s ethics and compliance programs. Brad also gained experience in the construction and real estate industries from his work for Peckar & Abramson, P.C., representing construction managers, general contractors, owners, and developers in complex disputes and investigations. Earlier in his career, Brad was an Assistant District Attorney for the New York County District Attorney’s Office. Brad was assigned to the trial division, focusing on high-profile criminal cases. Brad received his J.D. from the Touro College Jacob D. Fuchsberg Law Center, and his B.S. in political science from Alfred University. He is admitted to practice law in New York as well as before the U.S. District Courts for the Southern and Eastern Districts of New York.
Ivelisse Torres-Rivera Inspector General at PR Office of the Inspector General of Puerto Rico
Ivelisse Torres-Rivera Inspector General at PR Office of the Inspector General of Puerto Rico Ivelisse Torres graduated Magna cum Laude with a Bachelor's Degree in Communications from the University of Puerto Rico. She received her Master's in Business Administration, with a concentration in Accounting and a second degree in Human Resources, from the Inter-American University of Puerto Rico, Metropolitan Campus. She is Certified Auditor in Internal Controls by The Institute for Internal Control Auditors. She is also a Specialized Auditor in the area of fraud, certified by The Association of Certified Fraud Examiners and is certified as a specialist in the Area of Mortgage Loan Service by the Mortgage Bankers School of Puerto Rico. From 2007 to 2011, Ivellisse worked as a Legislative Adviser to the Committee on Agriculture of the House of Representatives and the Transport and Infrastructure Commission where she collaborated in legislative investigations, developed bills and drafted legislative reports on impact issues for Puerto Rico. Since 2010, she has been certified as a Public Relations Professional and has worked in press and communications media in the area of press and communications in Puerto Rico. From 2011 to 2016 she was appointed Auditor of the Corporation for the Supervision and Insurance of Cooperatives of Puerto Rico and has a wide expertise in issues related to the cooperative sector. In 2016, the governor-elect, Ricardo Rosselló appointed Ivellisse as Commissioner for Cooperative Development (CDCoop) and president of the Corporation for the Supervision and Insurance of Cooperatives of Puerto Rico (Cossec), positions she held until March 2019. Among Ivellisse’s great achievements at the helm of CDCoop and Cossec is the incorporation of over 35 youth cooperatives and 15 of various types over a period of year and a half, which led to the visibility of the cooperative sector from the government sector. Ivellisse secured shares and deposits by nearly one million partners and promoted a structure of effective internal controls by implementing effective practices in public administration. In January 2019, the governor nominated her as Inspector General of Puerto Rico and was confirmed in March of the same year. She is the first woman in Puerto Rico to hold that position.
Pamela Van Dort Acting Deputy Inspector General at AmeriCorps Office of Inspector General
Pamela Van Dort Acting Deputy Inspector General at AmeriCorps Office of Inspector General Pamela Van Dort, J.D., C.F.E., currently serves as Acting Deputy Inspector General at AmeriCorps Office of Inspector General (OIG) where she is involved in all aspects of the office’s management, administration, strategy, and oversight. She previously served as Senior Advisor to the Assistant Inspector General for Investigation and Director of Grant Oversight strategy at the U.S. Department of Housing and Urban Development OIG and Senior Investigative Attorney at the National Science Foundation OIG. She has over a decade of experience in the federal Office of Inspector General Community working on investigations, audits, evaluations, and agile products. She also co-facilitates a 500+ member federal interagency Grant Fraud Working Group and regularly presents to the federal grantee community, government agencies, and other stakeholders on common fraud schemes, best practices, red flags, and other oversight topics.
Hruta Virkar Assistant Inspector General for Audits at Office of the Inspector General for the U.S. Nuclear Regulatory Commission and Defense Nuclear Facilities Board
Hruta Virkar Assistant Inspector General for Audits at Office of the Inspector General for the U.S. Nuclear Regulatory Commission and Defense Nuclear Facilities Board Hruta (Ruta) Virkar was appointed to the Senior Executive Service as the Assistant Inspector General for Audits & Evaluations for the NRC and DNFSB in September 2022. Ms. Virkar has been a federal civilian Auditor for more than 23 years, serving at the National Institutes of Health and the Department of Energy (DOE) Office of the Inspector General (OIG). Her previous assignments include: serving as the Director for the Division of Financial Advisory Services at the National Institutes of Health, overseeing contracts and grants for all commercial organizations within the U.S. Department of Health and Human Services and as a Team Leader at the Department of Energy OIG. Ms. Virkar holds a bachelor’s degree from University of Bombay, India in Physics and a master’s degree from University of Bombay, India in Computer Science. She is also a Certified Public Accountant (CPA) licensed in the state of MD. Ms. Virkar is a graduate of the Federal Executive Institute where she successfully completed the Leadership for a Democratic Society program. Ms. Virkar is also a member of several accounting and auditing professional organizations and serves on multiple Federal working committees. Ms. Virkar has received numerous professional awards, including the NIH Director’s Award and the DOE Inspector General Award for being an outstanding auditor for multiple years.
Kilah White Assistant Inspector General for Audit at HUD OIG
Kilah White Assistant Inspector General for Audit at HUD OIG Kilah White is the Assistant Inspector General for the Office of Audit at the U.S. Department of Housing and Urban Development, Office of Inspector General (HUD OIG) in Washington, D.C. Ms. White leverages considerable expertise in overseeing audits and reviews of HUD’s programs and operations, , while also spearheading ongoing efforts to enhance the overall audit lifecycle process at HUD OIG. Prior to her current role, Ms. White served as the Regional Inspector General for Audit in the Fort Worth, Texas, Field Office. Through her experience in various roles as a senior leader in the Office of Audit, Ms. White demonstrated effective leadership in her ability to influence collaborative teams and complete complex audits that resulted in positive outcomes within HUD and HUD OIG. Notably, her recent contributions to disaster oversight significantly enhanced HUD’s control measures in the Community Development Block Grant Disaster Recovery program. Ms. White has received numerous awards for her audit work over the years, demonstrating her commitment to maintaining high standards of accountability and compliance through strategic leadership and analytical skills. Ms. White is a Certified Internal Auditor and a Certified ACL Data Analyst. She also holds a Bachelor of Science Degree in Accounting from Howard University. A native of Detroit, Michigan, Ms. White is passionate about exploring the world and currently lives in Washington, D.C.
Jack Wild Director of External Affairs at New York State Offices of the Inspector General
Jack Wild Director of External Affairs at New York State Offices of the Inspector General Jack Wild serves as the Director of External Affairs for the Offices of the New York State Inspector General. Based in New York City and Albany, Wild is responsible for overseeing public outreach, intergovernmental affairs, and stakeholder engagement. In this capacity, Wild also manages the development of NYS-OIG's communications strategy, digital media, and creative direction. Since his appointment in 2022, Wild has notably led key initiatives such as launching NYS-OIG social media accounts, reimagining annual reports, and enhancing engagement with the press, law enforcement, and covered agencies.
Deborah Witzburg Inspector General at City of Chicago OIG
Deborah Witzburg Inspector General at City of Chicago OIG Deborah Witzburg serves as Inspector General for the City of Chicago, leading Chicago’s independent, non-partisan watchdog agency charged with promoting economy, efficiency, effectiveness, and integrity in City government. Previously, she served as the City’s Deputy Inspector General for Public Safety, conducting oversight of Chicago’s police and police accountability agencies. She also served as OIG’s Chief Investigator for Public Safety, OIG’s Associate General Counsel for Public Safety, and as an Assistant Inspector General. Witzburg previously worked as an Assistant State’s Attorney in the Cook County State’s Attorney’s Office, where she prosecuted a wide range of misdemeanor and felony cases and worked closely with law enforcement agencies and community stakeholders. She is a Certified Inspector General by the Association of Inspectors General and a Certified Practitioner of Oversight by the National Association for Civilian Oversight of Law Enforcement. Witzburg earned a BA in Anthropology from Brown University and a JD from Northwestern University School of Law; she is licensed to practice law in Illinois.