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Save the dateOctober 12 - 14, 2022 (GMT-4) Add to Calendar
Venue Location
Venue Location

Hyatt Regency Washington on Capitol Hill

400 New Jersey Avenue, NW
Washington, DC

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Organizer
Organizer
Contact Person: Michael Castrilli
Download Agenda
Download Agenda
Speakers
Speakers
  • Riad Ali (Director Audit and Procurement Oversight of Broward Office of the Inspector General)

    Riad Ali

    Director Audit and Procurement Oversight of Broward Office of the Inspector General

  • Joanna Ayers (Managing Director, Forensic Audits and Investigative Service of GAO)

    Joanna Ayers

    Managing Director, Forensic Audits and Investigative Service of GAO

  • 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

  • Tammy Bankus (Director, NAVAL IG Training and Certification of Navy Inspector General Office)

    Tammy Bankus

    Director, NAVAL IG Training and Certification of Navy Inspector General Office

  • Maxene Bardwell (Assistant Inspector General for Audit at Washington Suburban Sanitary Commission (WSSC))

    Maxene Bardwell

    Assistant Inspector General for Audit at Washington Suburban Sanitary Commission (WSSC)

  • Brigitte Bishop (Inspectrice Générale at Office of the Inspector General City of Montreal)

    Brigitte Bishop

    Inspectrice Générale at Office of the Inspector General City of Montreal

  • The Honorable Muriel Bowser (Mayor at District of Columbia)

    The Honorable Muriel Bowser

    Mayor at District of Columbia

  • LaDonna Candia-Flanagan (Chief Investigative Analyst at City of Chicago - Office of the Inspector General)

    LaDonna Candia-Flanagan

    Chief Investigative Analyst at City of Chicago - Office of the Inspector General

  • Roman Castillo (Director of CohnReznick LLP)

    Roman Castillo

    Director of CohnReznick LLP

  • Thomas A. Caulfield (Chief Operating Officer at Procurement Integrity Consulting Services)

    Thomas A. Caulfield

    Chief Operating Officer at Procurement Integrity Consulting Services

  • Joseph M. Centorino (Inspector General at City of Miami Beach Office of the Inspector General)

    Joseph M. Centorino

    Inspector General at City of Miami Beach Office of the Inspector General

  • Robert Cerasoli (Inspector General (Retired))

    Robert Cerasoli

    Inspector General (Retired)

  • Stephen Croley (Inspector General at Bureau of Navy Personnel)

    Stephen Croley

    Inspector General at Bureau of Navy Personnel

  • Isabel Cumming (Inspector General at MD Baltimore City OIG)

    Isabel Cumming

    Inspector General at MD Baltimore City OIG

  • Glenn Cunha (Inspector General (Retired) at MA OIG)

    Glenn Cunha

    Inspector General (Retired) at MA OIG

  • John Curry (Managing Director of Guidepost Solutions, LLC.)

    John Curry

    Managing Director of Guidepost Solutions, LLC.

  • The Honorable Rae Oliver Davis (Inspector General at US Dept of Housing & Urban Development OIG)

    The Honorable Rae Oliver Davis

    Inspector General at US Dept of Housing & Urban Development OIG

  • Ken Dieffenbach (Deputy Assistant IG for Investigations at U.S. Department of Energy)

    Ken Dieffenbach

    Deputy Assistant IG for Investigations at U.S. Department of Energy

  • Warren Eller, PhD (Professor and Department Chair at John Jay College of Criminal Justice)

    Warren Eller, PhD

    Professor and Department Chair at John Jay College of Criminal Justice

  • Samantha Feinstein (Director/Staff Attorney of Government Accountability Project)

    Samantha Feinstein

    Director/Staff Attorney of Government Accountability Project

  • Michel Forget (Deputy Inspector General at City of Montreal OIG)

    Michel Forget

    Deputy Inspector General at City of Montreal OIG

  • Ron Frazier (CohnReznick at CohnReznick LLP)

    Ron Frazier

    CohnReznick at CohnReznick LLP

  • Daniel Glad (Director, Procurement Collusion Strike Force of Department of Justice)

    Daniel Glad

    Director, Procurement Collusion Strike Force of Department of Justice

  • Katrina Goodman (Deputy Inspector General - Chief of Investigation at Office of the State Inspector General - Commonwealth of Virginia)

    Katrina Goodman

    Deputy Inspector General - Chief of Investigation at Office of the State Inspector General - Commonwealth of Virginia

  • Sheryl Goodman (President at Procurement Integrity Consulting Services)

    Sheryl Goodman

    President at Procurement Integrity Consulting Services

  • Patrick Gookin (Hotline Director of DOD)

    Patrick Gookin

    Hotline Director of DOD

  • The Honorable Mark Lee Greenblatt (Inspector General at US Dept of Interior)

    The Honorable Mark Lee Greenblatt

    Inspector General at US Dept of Interior

  • Gregory Hill (Executive Director of Association of Inspectors General)

    Gregory Hill

    Executive Director of Association of Inspectors General

  • 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

  • Thomas Kait Jr. (Deputy Inspector General for Inspections and Evaluations at US Dept of Homeland Security OIG)

    Thomas Kait Jr.

    Deputy Inspector General for Inspections and Evaluations at US Dept of Homeland Security OIG

  • Stephen Kohn (Founding Director of National Whistleblower Center)

    Stephen Kohn

    Founding Director of National Whistleblower Center

  • Courtney LaFountain (Assistant Director, Applied Research& Methods of GAO)

    Courtney LaFountain

    Assistant Director, Applied Research& Methods of GAO

  • James Lager (Chief Ethics Advisor at U.S. Government Accountability Office (GAO))

    James Lager

    Chief Ethics Advisor at U.S. Government Accountability Office (GAO)

  • The Honorable Allison Lerner (Inspector General at National Science Foundation)

    The Honorable Allison Lerner

    Inspector General at National Science Foundation

  • Stephen Little (Senior Manager at CohnReznick LLP)

    Stephen Little

    Senior Manager at CohnReznick LLP

  • Daniel Lucas (Inspector General at Government of the District of Columbia Office of the Inspector General)

    Daniel Lucas

    Inspector General at Government of the District of Columbia Office of the Inspector General

  • Kelly Madigan (Inspector General at MD Baltimore County OIG)

    Kelly Madigan

    Inspector General at MD Baltimore County OIG

  • David McClintock (Inspector General (Retired))

    David McClintock

    Inspector General (Retired)

  • Katherine McIntire (Senior Assistant Legal Counsel at Broward Office of the Inspector General)

    Katherine McIntire

    Senior Assistant Legal Counsel at Broward Office of the Inspector General

  • Zina Merritt (Chief Diversity Management Officer at GAO)

    Zina Merritt

    Chief Diversity Management Officer at GAO

  • Pamela Meyer (Expert on Trust & Deception; Author, Liespotting; #13 Most-Watched TED Talk)

    Pamela Meyer

    Expert on Trust & Deception; Author, Liespotting; #13 Most-Watched TED Talk

  • Melinda Miguel (Chief Inspector General at Executive Office of the Governor State of Florida)

    Melinda Miguel

    Chief Inspector General at Executive Office of the Governor State of Florida

  • Flora Miller (Regional Investigator / Accreditation Manager at DCF OIG)

    Flora Miller

    Regional Investigator / Accreditation Manager at DCF OIG

  • The Honorable Brian Miller (Special Inspector General for Pandemic Recovery)

    The Honorable Brian Miller

    Special Inspector General for Pandemic Recovery

  • Natalie Monroe (First Assistant Inspector General at Massachusetts Office of the Inspector General)

    Natalie Monroe

    First Assistant Inspector General at Massachusetts Office of the Inspector General

  • Sarah Nelson (Deputy Inspector General for the Office of Innovation (OIN) at US Dept of Homeland Security OIG)

    Sarah Nelson

    Deputy Inspector General for the Office of Innovation (OIN) at US Dept of Homeland Security OIG

  • Winn Oo (Director of CohnReznick LLP)

    Winn Oo

    Director of CohnReznick LLP

  • Lisa Reijula (Associate Director of Outreach and Engagement at Pandemic Response Accountability Committee)

    Lisa Reijula

    Associate Director of Outreach and Engagement at Pandemic Response Accountability Committee

  • Harriet Richardson (Inspector General at BART- San Francisco Bay Area Rapid Transit District)

    Harriet Richardson

    Inspector General at BART- San Francisco Bay Area Rapid Transit District

  • Ivelisse Torres Rivera (Inspector General at Office of the Inspector General of Puerto Rico)

    Ivelisse Torres Rivera

    Inspector General at Office of the Inspector General of Puerto Rico

  • Dr. Stephen Rusiecki (Dean of Academics and Deputy Commandant U.S. Army Inspector General School at Department of the Army, OIG)

    Dr. Stephen Rusiecki

    Dean of Academics and Deputy Commandant U.S. Army Inspector General School at Department of the Army, OIG

  • Melissa Santistevan (Inspector General at City of Albuquerque)

    Melissa Santistevan

    Inspector General at City of Albuquerque

  • Kenneth Sharpless (Whistleblower Protection Coordinator at Department of Defense Office of the Inspector General)

    Kenneth Sharpless

    Whistleblower Protection Coordinator at Department of Defense Office of the Inspector General

  • Rebecca Shea (Director, Forensic Audits and Investigative Service of GAO)

    Rebecca Shea

    Director, Forensic Audits and Investigative Service of GAO

  • Erica D. Smith (Deputy Inspector General of Audit & Review at LA Jefferson Parish OIG)

    Erica D. Smith

    Deputy Inspector General of Audit & Review at LA Jefferson Parish OIG

  • James Smith (Deputy Director, Cyber & Data Analytics of WMATA Office of Inspector General)

    James Smith

    Deputy Director, Cyber & Data Analytics of WMATA Office of Inspector General

  • Stephen Street (Inspector General at State of Louisiana)

    Stephen Street

    Inspector General at State of Louisiana

  • Benjamin Sutphin (Audit Manager at Office of the State Inspector General - Commonwealth of Virginia)

    Benjamin Sutphin

    Audit Manager at Office of the State Inspector General - Commonwealth of Virginia

  • Pamela Van Dort (Director of Grant Oversight Strategy at U.S. Dept of HUD)

    Pamela Van Dort

    Director of Grant Oversight Strategy at U.S. Dept of HUD

  • Lori Vassar (Director of Dept of Interior)

    Lori Vassar

    Director of Dept of Interior

  • Edwin Vogt (Assistant Inspector General at USMC IG)

    Edwin Vogt

    Assistant Inspector General at USMC IG

  • Adam Wandt (Assistant Professor at John Jay College of Criminal Justice)

    Adam Wandt

    Assistant Professor at John Jay College of Criminal Justice

  • Deborah Witzburg (Inspector General at City of Chicago Office of Inspector General)

    Deborah Witzburg

    Inspector General at City of Chicago Office of Inspector General

  • Denise Wolf (Inspector General at SEPTA - Philadelphia, PA)

    Denise Wolf

    Inspector General at SEPTA - Philadelphia, PA

  • Joann Wong (Senior Performance Analyst at Chicago Office of Inspector General)

    Joann Wong

    Senior Performance Analyst at Chicago Office of Inspector General

Exhibitors
Exhibitors

Platinum Exhibitor

  • OmniSystems

Gold Exhibitors

  • AINS

    The Leader in Low Code, Adaptive Case Management Software

  • CohnReznick LLP

  • Oxygen Forensics

    Helping Good People Make This World Safer

  • Secure Worker Access Consortium (SWAC)

  • Voyager Labs

    Making the Invisible - Visible

  • WingSwept, LLC

Silver Exhibitors

Regency A Session Evaluations
Regency A Session Evaluations

Friday October 14.2022 Evaluations


Fri 1. DOJ's Procurement Collusion Strike Force

         Weblink: https://questionpro.com/t/AVDKgZutp1

 

Fri 2. Overview of Pandemic Response Accountability Committee Resources

                 Weblink: https://questionpro.com/t/AVDKgZutqQ

 

Fri 3. Grant Fraud 201

                 Weblink: https://questionpro.com/t/AVDKgZutqf

 

Fri 4. CIGIE Update

                 Weblink: https://questionpro.com/t/AVDKgZutqn


Thursday, October 13th Evaluations


Thurs 1.     Trust, Deception and Getting the Truth

Weblink: https://questionpro.com/t/AVDKgZusQO

 

Thurs 2.     Case Study "Rental Cars and Ketchup packets…. Outcome"

Weblink: https://questionpro.com/t/AVDKgZusMm


Thurs 3. Panel Discussion: Blowing the Whistle

Weblink: https://questionpro.com/t/AVDKgZusWh

 

Thurs 4. Panel: IG Strategies to Leverage Data Transparency…Guideline

Weblink: https://questionpro.com/t/AVDKgZutlf


NEWLY ADDED: Thurs 5. Identifying Construction Fraud

Weblink: https://questionpro.com/t/AVDKgZut4f


NEWLY ADDED: Thurs 6. The Value of Open Source Intelligence...

Weblink: https://questionpro.com/t/AVDKgZut4s

 

NEWLY ADDED: Thurs 7. Taking Professional Development to the Next Level

Weblink: https://questionpro.com/t/AVDKgZut5F


NEWLY ADDED: Thurs 8. GAO Fraud Risk Framework

Weblink: https://questionpro.com/t/AVDKgZut5Q


Wednesday, October 12th Evaluations

1.     Keynote: Fraud, Waste, and Abuse in Pandemic Programs

Weblink: https://questionpro.com/t/AVDKgZurmX

 

2.     Behavioral Ethics for Government Auditors and Investigators

Weblink: https://questionpro.com/t/AVDKgZurmm

 

3.     The Need for More Oversight of Health and Safety Hazards in Housing

Weblink: https://questionpro.com/t/AVDKgZuroi

 

4.     Interagency Suspension…..Committee Overview.

Weblink: https://questionpro.com/t/AVDKgZurpO

 

5.     Strategic Planning for OIGs.

Weblink: https://questionpro.com/t/AVDKgZurqa

 

6.     AIG Peer Review Update

Weblink: https://questionpro.com/t/AVDKgZurqp

 

7.     External Threat to Oversight

Weblink: https://questionpro.com/t/AVDKgZurqv

Regency B Session Evaluations
Regency B Session Evaluations

Thursday, October 13, 2022


Thurs 1. Oversight of Chicago's Police Disciplinary System

Weblink: https://questionpro.com/t/AVDKgZutuK

 

Thurs 2. Assessment Methodologies

Weblink: https://questionpro.com/t/AVDKgZuzII


Thurs 3. Report Timeliness and Tracking

Weblink: https://questionpro.com/t/AVDKgZutv9

 

Thurs 4. The Six Stages of Audit Report Grief

Weblink: https://questionpro.com/t/AVDKgZutxi


Wednesday, October 12, 2022


1.  Auditing Cybersecurity Across the Enterprise

     Weblink: https://questionpro.com/t/AVDKgZutq5

 

2. Virginia OSIG Audit of I-95 Snow Incident of January 3-4, 2022

Weblink: https://questionpro.com/t/AVDKgZutsU          

     

3. Procurement Integrity

     Weblink: https://questionpro.com/t/AVDKgZuttJ

 

4. Alleged Fraud

     Weblink: https://questionpro.com/t/AVDKgZuttn

Regency C Session Evaluations
Regency C Session Evaluations

Thursday, October 13, 2022

Thurs 1. Puerto Rico OIG Model

Weblink: https://questionpro.com/t/AVDKgZutmx

 

Thurs 2. The Recycling Industry

Weblink: https://questionpro.com/t/AVDKgZutnp

 

Thurs 3. IGs and the Media: Creating a WIN-WIN

Weblink: https://questionpro.com/t/AVDKgZutoL

 

Thurs 4. Panel: Women in Oversight

Weblink: https://questionpro.com/t/AVDKgZutpq



Wednesday, October 12, 2022

  1. Inmate Unemployment Insurance Fraud

Weblink: https://questionpro.com/t/AVDKgZut22

 

2.     Eight Ways to Bribery

    Weblink: https://questionpro.com/t/AVDKgZut2r

 

3.     Grant Fraud

Weblink: https://questionpro.com/t/AVDKgZut3t

 

4  . Embezzlement by a Virginia TAX Employee

Weblink: https://questionpro.com/t/AVDKgZut4G

Regency D - Session Evaluations
Regency D - Session Evaluations

Thursday, October 13, 2022

Thurs 1. DODIG Hotline Overview

Weblink:https://questionpro.com/t/AVDKgZut6d

 

Thurs 2. Overview of the Naval IG

Weblink:https://questionpro.com/t/AVDKgZut6n


Wednesday, October 12, 2022

Wed 1. DOD Oversight and IG Overview

Weblink:https://questionpro.com/t/AVDKgZut5e

 

Wed 2. The Role of the Service Inspector General

Weblink:https://questionpro.com/t/AVDKgZut6D

 

Wed 3.  DODIG Hotline Overview

Weblink:https://questionpro.com/t/AVDKgZut6d

 

Wed 4. Overview of the Naval IG

Weblink:https://questionpro.com/t/AVDKgZut6n

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