Use the Fraud app!

Learn how on page 4.

Internal Control & Fraud Prevention Training

September 20–21 | Washington | 14 CPEs

Special rate for Government

Agencies

Live Webcast and On Demand formats

(24x7 access)

400+ On Demand courses; over 800

hours of CPE content

THE KNOWLEDGE YOU NEED TO HELP PREPARE YOU FOR THE NEXT LEVEL OF SUCCESS.

Becker Continuing Professional Education

Continuing Professional Education (CPE) supporting CPA, CGFM, CDFM, DoD FM, CIA, CFE, CMA and GAGAS.

With Becker CPE your accounting, audit and finance professionals receive timely and relevant instruction on industry and regulatory

issues, all NASBA-approved.

Take advantage of our subscription program for unlimited use of Becker’s CPE.

© 2018 Becker Professional Education Corporation. All rights reserved. Becker Professional Education, 500 W. Monroe, Chicago, IL 60661

Learn More

For more details on this program please visit agacgfm.org/onlineCPE

or contact John Gioeli at jgioeli@becker.com

149840 _CPE_AGA_Fraud_Ad_6inx11in.indd 1 8/14/18 1:21 PM

Dear Friends and Colleagues,Welcome to AGA’s Internal Control and Fraud Prevention Training! My presidential theme for the year is “Giving Back to the Profession.” By attending this training, you have chosen to give back to the field by demonstrating a commitment to learning practices in government financial management. On behalf of AGA, we are so glad that you are here. Let’s make an impact in the government accountability profession together!

This year’s program features timely, interesting and relevant sessions on fraud detection, data analytics, Enterprise Risk Management, ethics, improper payments, risks associated with government payment cards and more! We will address solutions to challenges shared among all levels of government, foster networking opportunities between leaders from around the country and leave with you with new ideas to take back to your organizations.

Two exceptional keynote speakers will bring unique perspectives on fraud and ethics. Our opening plenary speaker, Kevin McCarthy, will help you locate “blind spots” to help you make more ethical choices and have fewer interpersonal conflicts. Marc Ruskin, a former FBI agent, will close out the training by teaching you how to navigate and choose between the “good” and “bad” options when making decisions.

Our free event app is designed to help you stay connected during the event. I encourage you to use the app to engage with speakers and fellow participants, ask questions, evaluate sessions and more. Your participation will help make this training event our best one yet!

Please join me in thanking our technical committee, chaired by three exceptional leaders, and the AGA national office staff, who have worked tirelessly to develop an informative and relevant agenda. Thank you also to our sponsors and exhibitors, for help making this event possible!

As always, I welcome your feedback. AGA can only continue to grow with the help of our membership. Your insights are invaluable for planning future events!

Sincerely,

John H. Lynskey, CGFM, CPA 2018–2019 AGA National President

In Appreciation Thank you to the IC&FPT Technical Committee for generously contributing their time and expertise to the development of this outstanding program.

Co-Chairs

Sheila Conley Dep. Asst. Sec’y and DCFO, DHHS

Marshelle Richardson CRO, OCFO, DC Govt.

David Mader Chief Strategy Officer, Civilian Sector, Deloitte

ContentsTips & Information . . . . . . . . . . . 4

Continuing Professional Education (CPE) . . . . . . . . . . . . . 5

Agenda . . . . . . . . . . . . . . . . . . . . . 6

Sponsors . . . . . . . . . . . . . . . . . . 10

Exhibitors . . . . . . . . . . . . . . . . . . 12

Glossary . . . . . . . . . . . . . . . . . . . 14

Technical Committee . . . . . . . . 15

Floor Plan . . . . . . . . . . . . . . . . . . 15

For a complete list of Technical Committee members, see page 15.

Welcome

4

Allergies/Dietary RestrictionsAttendees who notified us about food allergies or dietary restrictions that prevent them from eating the standard entrée selection are provided with a vegetarian/gluten-free meal.

Substitutions may not be possible. Please make alternative meal arrangements if you have severe food allergies or specific dietary restrictions.

Questions/Comments/ConcernsFor more information regarding AGA’s administrative policies such as refunds and cancellations, email meetings@agacgfm.org.

Name Badge PolicyWear your badge, as it allows you access to sessions, the exhibit hall and lunch.

Medical Emergencies, Personal Safety and Special AssistanceThe emergency contact information you provided is on the back of your name badge. Please verify the information, mark any changes and add any medical conditions or allergies. Any information regarding a disability will remain confidential.

If you require special assistance, please let AGA staff know or stop by the Registration Desk. Because many arrangements require early planning, requests received on site cannot be guaranteed.

Photography DisclosureBy participating in this training event, you grant AGA the right to use your name and photograph for promotional purposes.

Lead Retrieval DisclosureExhibitors can rent a lead retrieval system to track attendees who visit them. Allowing an exhibitor to scan your name badge indicates your consent for the exhibitor to obtain your contact information and correspond with you.

Visit the App Store or Google Play to download the

“AGA Fraud 2018” event app!

FREE WiFi

Network: Ronald Reagan Building

Username: FRAUD18

Password: AGACGFM

Open the AGA Fraud 2018 app; click the “Engage” icon and select the session you want to join.

Click the “Ask” button to submit a question.

Read questions fellow attendees ask. Up-vote by clicking the arrow to the left of the question. The most popular questions rise to the top.

Respond to polls and evaluate sessions.

Be part of the discussion!

username and password are case-sensitive

Tips & Information

5

CPE RecognitionCheck your certification programs for recognition of CPEs earned during AGA’s national educational events.

CPEs earned can be used to fulfill

CGFM CPE requirements. Learn more: www.agacgfm.org/cgfm

NASBA RegistryAssociation of Government Accountants (AGA) is registered with the National Association of State Boards

of Accountancy (NASBA) as a sponsor of CPE on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org

CPE Fields of StudyTo help you decide which to attend, each session’s Field of Study (FOS) is indicated within the agenda:

ACCG . . . . . . . . . . . . . .Accounting (Governmental)

AUD . . . . . . . . . . . . . . .Auditing

AUDG . . . . . . . . . . . . . .Auditing (Governmental)

BETH . . . . . . . . . . . . . .Behavioral Ethics

FIN . . . . . . . . . . . . . . . .Finance

IT . . . . . . . . . . . . . . . . . Information Technology

MGMT . . . . . . . . . . . . .Management Services

PD . . . . . . . . . . . . . . . . .Personal Development

REGETH . . . . . . . . . . . .Regulatory Ethics

SK . . . . . . . . . . . . . . . . .Specialized Knowledge

#FRAUD18

Follow AGA @AGACGFM

CPE Tracking ProcessPer requirements set forth by NASBA, AGA tracks attendance for effective and efficient reporting.

Your name badge is imprinted with a unique barcode. Name badges will be scanned at random as you enter or exit sessions . AGA will use the process to tally your attendance and create your CPE certificate. CPE certificates will be available within two weeks following training. You will receive an email from AGA with instructions on how to download your CPE certificates. Only registrants who are paid in full will be eligible for CPE hours.

Questions? Contact 800.AGA.7211, ext. 322 or education@agacgfm.org.

14 CPEHOURS

2018 INTERNAL CONTROL & FRAUD PREVENTION TRAINING

Continuing Professional Education (CPE)

6

7 – 8 a.m.

Continental Breakfast with ExhibitorsAMPHITHEATER FOYER

7 a.m. – 4:40 p.m.

Registration Desk and Exhibit Hall Open

8 – 8:10 a.m.

WelcomeAMPHITHEATER

John Lynskey, 2018–2019 AGA National President

Ann M . Ebberts, CEO, AGA

8:10 – 9 a.m.

T100: The Blindspot Zone — Part 1 AMPHITHEATER | FOS: PD

If you’ve ever said to yourself, “I didn’t see that coming!” then you won’t want to miss this program! Join Kevin McCarthy for his session on how to locate and prevent “blind spots” to help you make more ethical choices and fewer interpersonal conflicts. This session will also give you tips on how to make your workplace more inclusive, develop influential leadership skills and reduce compliance risks.

Kevin McCarthy, Founder, The Blindspot Zone

9 – 9:50 a.m.

T101: The Blindspot Zone — Part 2

AMPHITHEATER | FOS: PD 9:

9:50 – 10:30 a.m

Coffee Break with ExhibitorsAMPHITHEATER FOYER

10:30 – 11:45 a.m.

T102: Enterprise Risk Management and OMB Circular A-123 — Progress to Date and Implementation Lessons Learned Since July 2016 AMPHITHEATER | FOS: MGMT

It has been two years since the rollout of Enterprise Risk Management, the transition to a new administration and the release of the President’s Reform Plan Executive Order and Management Agenda. Join this insightful panel as they examine the results and lessons learned from these programs.

John Basso, Dep. Asst. Sec’y, Planning and Performance Mgmt., VA

Montrice Yakimov, CRO, Fiscal Service

Kenneth Phelan, CRO, Treasury

M Todd Grams, Managing Dir., Deloitte

T103: Implementing the Revised OMB Circular A-123, Appendix AHORIZON | FOS: ACCG

During this session, attendees will learn how to implement the revised OMB Circular A-123, Appendix A, regardless of their agency’s Enterprise Risk Management Program maturity level and if reporting isn’t in the “top ten risks” in the agency’s ERM profile.

David Horn, Dir., Ofc. of Financial Policy and Reporting, DHHS

Mike Wetklow, DCFO and Div. Dir., NSF

M Allen Lawrence, Div. Chief, DOI

11:45 a.m. – 12:45 p.m.

Networking Lunch ATRIUM BALLROOM

1 – 1:50 p .m .

T104: Exploring the Strategic Value of Fraud Risk Management ProgramsAMPHITHEATER | FOS: MGMT

The panel will discuss recent developments in fraud risk management programs, focusing on gaining stakeholder commitment, establishing integrated controls and effectively utilizing advanced data analytics. Key elements and benefits of Fraud Risk Management Program maturity will also be reviewed.

Daniel Kaneshiro, Policy Analyst, OMB

Melissa Glynn, Asst. Sec’y for Enterprise Integration, VA

Nicole Puri, Risk Mgmt. Officer, PBGC

M Nathan Orien, Mgr., KPMG LLP

Agenda — ThursdayModeratorM

All sessions in Amphitheater are live streaming

7

T105: IT Control Testing in the Digital AgeHORIZON | FOS: IT

As agencies move to the cloud environment and adopt of emerging technologies, it is important to understand how to test to ensure that IT controls are working. During this session, a panel of experts will discuss the increasing importance of information technology general controls and IT security assessments with the expansion of OMB A-123, Appendix A.

Alyssa Smiley, Dep. Dir., Risk Mgmt. and Assurance, DHS

Annie Walker, Dir., Internal Control, USDA

Myrah Lee, General Ledger Unit Chief, FBI

M Craig Atkinson, Managing Dir., Guidehouse

2 – 3:15 p.m.

T106: Trends in Accountability and Oversight: Kicking off AGA’s Annual Inspector General Survey AMPHITHEATER | FOS: AUDG

A leading panel of inspector generals will discuss current issues, trends, concerns and future changes. An interactive session, panelists will discuss potential survey topics, including key challenges in the past year, agency and citizen responses to the launch of Oversight.gov, auditing and evaluating ERM initiatives in agencies, how technology enhancements impact their work, skill sets needed and what the future will hold.

Allison Lerner, IG, NSF

Melinda Miguel, IG, Govt. Publishing Ofc.

Michael Horowitz, IG, DOJ

Troy Meyer, Principal Asst. IG for Audit, DoD

M David Zavada, Sr. Partner, Kearney & Company

T107: Building a Fraud Aware Culture and a Whistleblower-Friendly EnvironmentHORIZON | FOS: MGMT

During this session, attendees will learn how fraud commonly occurs in government programs and how to identify tools to develop better fraud awareness within your agency. In addition, this session will cover why employees in the know may remain silent, even when it results in fraud, waste and abuse. Attendees will also take away the importance of educating employees who have made, or are contemplating making, a protected disclosure about their rights and remedies against retaliation for the disclosures.

Adam Miles, Counsel to the IG, DOJ, OIG

Preston Pugh, Former Asst. U.S. Attorney

Jason Zuckerman, Whistleblower Attorney, Zuckerman Law

M Linda Miller, Dir., Grant Thornton LLP

3:15 – 3:45 p.m.

Coffee Break with ExhibitorsAMPHITHEATER FOYER

3:45 – 4:35 p.m.

T108: Lessons Learned: Responding to and Accounting for Natural DisastersAMPHITHEATER | FOS: AUDG

Governments at all levels provided billions of dollars in disaster aid to help communities recover from the hurricanes and wildfires of 2017. During this session, hear about the lessons learned that can help governments develop best practices in preparing for, responding to and accounting for natural disasters.

Leslie Wilks, Chief Asst. County Auditor, Harris County Auditor’s Ofc.

Samantha Atkinson, Dir., Special Projects and Audit Response Teams, Mississippi Ofc. of the State Auditor

M Chris Currie, Dir., GAO

2018 INTERNAL CONTROL & FRAUD PREVENTION TRAINING

Thursday — AgendaGlossary on page 14

All sessions in Amphitheater are live streaming

8

7 – 8 a.m.

Continental Breakfast with Exhibitors

AMPHITHEATER FOYER

7 a.m. – 4:40 p.m.

Registration Desk and Exhibit Hall Open

8 – 9 a.m.

F100: PMA CAP Goals: CFOs in ActionAMPHITHEATER | FOS: MGMT

Several of the President’s Management Agenda (PMA) Cross Agency Priority (CAP) Goals are being led by members of the CFO community. Hear from CFOs about the objectives, activities, milestones and anticipated outcomes that will have a positive impact to many of the challenges the FM community has been facing for years.

Carole Banks, DCFO, Treasury

Sheila Conley, Dep. Asst. Sec’y and DCFO, DHHS

Stacey Marcott, DCFO, DHS

M Ann M . Ebberts, CEO, AGA

9 – 9:50 a.m.

F101: Program Integrity — What it Takes to Change the Outcome AMPHITHEATER | FOS: MGMT

This panel will discuss the decade-long efforts by two administrations, Congress, the Government Accountability Office, the Office of Management and Budget and federal and state agencies to identify, measure, track and resolve improper payments. The session will highlight key milestones over the years and present a case study of how one state leveraged technology and behavioral sciences to affect positive change in benefit recipients that resulted in a reduction in improper payments and saving to taxpayers.

Beryl Davis, Dir., Financial Mgmt. and Assurance, GAO

Karla Melendez, Policy Analyst, New Mexico Dept. of Workforce Solutions

Heather Pajak, Sr. Policy Analyst, OMB

Peter Tyler, Sr. Policy Analyst, Project on Govt. Oversight

M Monte Zaben, Principal, Deloitte

9:50 – 10:30 a.m.

Coffee Break with ExhibitorsAMPHITHEATER FOYER

10:30 – 11:45 a.m.

F102: Leveraging Technology to Identify and Reduce Fraud and Mismanagement in Government AMPHITHEATER | FOS: AUD

Data analytics, artificial intelligence and cloud and blockchain technologies are some of the most important ways an organization can identify and control fraud, waste and abuse. This session will provide an overview of the benefits of obtaining and using big data and the challenges that come with it.

Chase Tramel, Legislative Information Systems Auditor, State of Tennessee, Comptroller of the Treasury Ofc.

Kenneth Dieffenbach, Asst. Special Agent in Charge, OIG, DOJ

M Asif Khan, Dir., Financial Mgmt. and Assurance, GAO

F103: Changes to the New Appendix C and Leveraging its Risk Assessment Methodology HORIZON | FOS: ACCG

This session will explore the clarified definition of improper payments in the new OMB Circular A-123, Appendix C, and changes to the methodology of risk assessments. Participants will learn first-hand how agencies could use the improper payment methodology for other required risk assessments, such as fraud and data quality.

Cory Baumhardt, Improper Payments Mgr., DOT

Heather Pajak, Sr. Policy Analyst, OMB

Joseph Pika, Dir., Div. of Program Payment Integrity Improvement, DHHS

M LaNae Twite, Dir., Ofc. of Internal Controls, OCFO, SBA

11:45 a.m. – 12:45 p.m.

Networking LunchATRIUM BALLROOM

Agenda — FridayAll sessions in Amphitheater are live streaming

ModeratorM

9

1 – 1:50 p.m.

F104: Government-wide Playbook for Program Integrity: What You Should Know AMPHITHEATER | FOS: FIN

The Department of the Treasury recently released a Government-wide playbook to help agencies develop or enhance their program integrity efforts, including fraud risk management and improper payments. This session will provide an overview of the key themes in the Playbook.

Adam Goldberg, Exec. Architect, Financial Innovation and Transformation, Treasury

Heather Pajak, Sr. Policy Analyst, OMB

M Linda Miller, Dir. Grant Thornton LLP

F105: The Trojan Horse: Combatting the Insider Threat Challenge HORIZON | FOS: REGETH

Organizations are exploring new ways of monitoring and investigating misconduct, workplace violence, espionage and fraud perpetrated by employees. During this session, panelists will discuss policies and emerging technologies designed to better manage the risk of misbehavior posed by malicious or careless employees.

Dale Killinger, Retired FBI Exec.

Harry Lidsky, Asst. Special Agent, OIG, DOJ

M Brian Young, Dir., KPMG

2 – 3:15 p.m.

F106: Creating a Data Quality Plan AMPHITHEATER | FOS: MGMT

Learn how different agencies approached the creation of a Data Quality Plan, including identification of risks inside and outside an agency’s control, identifying existing internal controls over data quality and developing needed ones, and determining responsibility for data quality throughout the agency.

Reed Waller, Asst. Dir., Financial Mgmt. Initiatives, DOJ

Sharanjit Singh, Financial Advisor, Treasury

Stephen Kunze, DCFO, Commerce

Tim Gribben, CFO and Assoc. Administrator for Performance Mgmt., SBA

M LaNae Twite, Dir., Ofc. of Internal Controls, OCFO, SBA

3:15 – 3:45 p.m.

Coffee Break with ExhibitorsAMPHITHEATER FOYER

3:45 – 4:35 p.m.

F107: Not So Black and WhiteAMPHITHEATER | FOS: BETH

Marc Ruskin’s perception of criminals prior to working undercover was the typical one: there’s good guys and bad guys. During the final session of the day, join this former FBI agent as he describes how working for the FBI helped him locate and train important skill sets not only in undercover agents but for everyone. Attendees will learn how to navigate and choose between the “good” and “bad” options when making decisions…aka the “Black and White Zone.”

Marc Ruskin, Former FBI Agent, Author of “The Pretender”

M Marshelle Richardson, CRO, OCFO, DC Govt.

4:35 – 4:45 p.m.

Closing RemarksAMPHITHEATERSHARED

SERVICESSUMMIT

November 1, 2018 | Washington, D.C.

SHARED SERVICESSUMMIT

November 1, 2018 _ Washington, D.C. _

9 CPEs

Learn more and registerwww.agacgfm.org/sss

2018 INTERNAL CONTROL & FRAUD PREVENTION TRAINING

Friday — AgendaAll sessions in Amphitheater are live streaming

Glossary on page 14

10

www.cottoncpa.com703.836.6701

Cotton & Company’s dedication to quality is at the heart of our work. Through our well established quality control program and annual external peer reviews, Cotton & Company is committed to providing high caliber audit and consulting services that meet even the highest of expectations.

Looking for professional audit and consulting services that you can trust? Cotton & Company has the answers you need.

COMMITMENT TOQualityPLATINUM SPONSORDeloitte | TABLE: 8

ATTENDEE BAGS

Colin Duncan | coduncan@deloitte.com www.deloitte.com/us/federal

Deloitte’s Government and Public Services prac-tice consists of more than 12,000 professionals across the country serving federal, state and local government and higher education clients across consulting and advisory functions, bring fresh perspective — from inside and outside government — to help solve our nation’s biggest challenges. We bring insights from our client experience and research to drive bold and lasting results. People, Ideas, Technology, and Outcomes — all Designed for Impact.

GuidehouseNOTEBOOKS

Christina Vanecek | cvanecek@guidehouse.com www.guidehouse.com

Guidehouse, formerly PwC Public Sector, provides management, technology, and risk consulting to clients around the world through more than 1,600 professionals in 20 locations. At our core, we focus on building trust in society, solving important problems, and being a trusted advisor for our client’s most pressing matters. Now, as Guidehouse, we are offering the same great service that our clients enjoy, but with the agility and innovation to deliver solutions beyond the expected.

Kearney & Company | TABLE: 7BADGEHOLDERS

Erika Steininger | esteininger@kearneyco.comwww.kearneyco.com

Kearney & Company, a CPA and consulting firm exclusively serving the Federal Government, takes pride in its ability to assist agencies in meeting business objectives and complying with complex requirements. Practice areas include Financial Reporting and Accounting Support, Internal Controls/A-123, Financial Services, Financial Healthcare Services, Advisory Services, and Program Management.

Grant Thornton LLP | TABLE: 6THURSDAY MORNING COFFEE BREAK

Robert Shea | robert.shea@us.gt.comwww.granthornton.com/publicsector

Grant Thornton LLP, the U.S. member firm of Grant Thornton International, is one of six global accounting, tax and business advisory organizations. Our Global Public Sector, based in Alexandria, Va., is a management consulting business, providing responsive and innovative financial, performance management and systems solutions to governments and international organizations.

KPMG | TABLE: 5THURSDAY AFTERNOON COFFEE BREAK

Diane Dudley | ddudley@kpmg.comwww.kpmg.com

For more than 100 years, KPMG LLP has assisted the government in the civilian, defense, and intelligence sectors. Today, we help these organizations adapt to new environments by working with them to transform business models, leverage data, mitigate risk, integrate technology, protect information assets and provide assurance services, while focusing on their mission.

GOLD SPONSORS

BRONZE SPONSORS

Please join us in thanking our sponsors for their generous support of AGA’s 2018 Internal Control & Fraud Prevention Training. We appreciate all they have done to help make this event possible!

Crowe LLP | TABLE: 2FRIDAY AM COFFEE BREAK

Paul Lionikis | paul.lionikis@crowe.comwww.crowe.com

Crowe LLP is a public accounting, consulting and technology firm with offices around the world. Crowe uses its deep industry expertise to provide audit services to public and private entities. The firm and its subsidiaries also help clients make smart decisions that lead to lasting value with its tax, advisory, risk and performance services.

Sponsor Appreciation AGA Corporate Partner

www.cottoncpa.com703.836.6701

Cotton & Company’s dedication to quality is at the heart of our work. Through our well established quality control program and annual external peer reviews, Cotton & Company is committed to providing high caliber audit and consulting services that meet even the highest of expectations.

Looking for professional audit and consulting services that you can trust? Cotton & Company has the answers you need.

COMMITMENT TOQuality

12

ACLTABLE: 16www.acl.com

ACL is a global software company with innovative solutions to help public sector professionals keep their processes in check and provide higher levels of assurance through innovative team-based analytic approaches. ACL’s platform has helped over 250 government offices globally to bolster compliance, manage risks and assure effective governance. Learn more at our booth and www.acl.com.

AGA TABLE: AGAwww.agacgfm.org

AGA is the member organization for government financial management professionals. We lead and encourage change that benefits our field and all citizens. Our networking events, professional certification, publications and ongoing education help members build skills and advance their careers. Learn about our thought-leadership library, online tools, CGFM designation and more.

Becker Professional EducationTABLE: 3www.becker.com

Need CPE for CGFM®, CPA or the new DoD FM Certification? Come ask about our Government Family Offer! Nearly half a million professionals have advanced their careers through our CPE programs, CPA Exam Review, PMP® Exam Review, Cybersecurity, Six Sigma and more. New to Becker: Certified Anti-Money Laundering Specialist (CAMS).

CliftonLarsonAllenTABLE: 4www.claconnect.com

CLA: a professional services firm delivering integrated advisory, outsourcing, and public accounting capabilities to help clients succeed professionally and personally. Our practice group members are recognized industry experts and established leaders in the government community. We focus on active engagement in the industry, a sentiment beyond meeting requirements and standards.

CohnReznick GovernmentTABLE: 10www.cohnreznick.com

CohnReznick Government provides audit, accounting and financial management; compliance, risk and integrity monitoring; program and project management; and disaster response and recovery. Our comprehensive project management approach provides clients reliable processes and delivers accounting insights that help government organizations improve communication, administer fiscal and operational strategies, and meet compliance requirements.

Graduate School USATABLE: 11www.graduateschool.edu

Graduate School USA provides a wide range of learning opportunities in formats accessible to adult learners everywhere through training, continuing education courses, executive and leadership development, and credit offerings. For professionals in the government auditing and financial management community we offer a comprehensive curriculum taught by leading practitioners.

EXHIBITOR BY TABLE NUMBER Company . . . . . . . . . . . . . . . . . . . . . Table

AGA . . . . . . . . . . . . . . . . . . . . . . . . . . . . AGARMA Associates, LLC . . . . . . . . . . . . . . . . . . 1Crowe LLP . . . . . . . . . . . . . . . . . . . . . . . . . . 2Becker Professional Education . . . . . . . . . . 3CliftonLarsonAllen . . . . . . . . . . . . . . . . . . . . 4KPMG . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5Grant Thornton LLP . . . . . . . . . . . . . . . . . . . 6Kearney & Company . . . . . . . . . . . . . . . . . . . 7Deloitte . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8Your Internal Controls . . . . . . . . . . . . . . . . . 9CohnReznick Government . . . . . . . . . . . . . 10Graduate School USA . . . . . . . . . . . . . . . . 11Workiva . . . . . . . . . . . . . . . . . . . . . . . . . . . 12ACL . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16TFC Consulting Inc . . . . . . . . . . . . . . . . . . . 17

AGA extends a big “thank you” to our exhibitors . Please be sure to visit them onsite or online!

ExhibitorsAGA Corporate Partner

13

RMA Associates, LLCTABLE: 1www.rmafed.com

RMA is a SBA Certified 8(a) Small Business who specializes in audit, consulting and advisory located in the Washington, DC metropolitan area.

TFC Consulting IncTABLE: 17www.tfcci.net

TFC Consulting Inc. (TFC) is a licensed CPA firm, Small Disadvantaged Business, and ISO 9001_2015 certified. TFC is the trusted partner for federal agencies that are facing complex financial management challenges. We are celebrating 15 years of success and excellence in assisting our clients develop and implement comprehensive solutions to improve their financial management environment and achieve operational efficiency.

WorkivaTABLE: 12www.workiva.com

Workiva (NYSE:WK) delivers Wdesk, an intuitive cloud platform that modernizes how people work within thousands of organizations worldwide. Wdesk offers controlled collaboration, data integration, granular permissions, and a full audit trail. Wdesk helps mitigate risk, improves productivity, and gives users confidence in data-driven decisions.

Your Internal ControlsTABLE: 9www.yourinternalcontrols.com

Your Internal Controls was founded in 2006 to service the Information Technology and Cybersecurity needs of the US Federal government as well as States, credit unions and large companies. Some examples of our work include Continuous Diagnostics and Mitigation (CDM), Federal Information Security Management Act (FISMA) assistance and audits, Continuous Monitoring, Privacy Audits, and more.

e.

e Listen, Simplify, and Deliver.

Visit www.rmafed.com

2018 INTERNAL CONTROL & FRAUD PREVENTION TRAINING

ExhibitorsAGA Corporate Partner

14

Exec . . . . . . . . . . .ExecutiveGovt . . . . . . . . . . .GovernmentIG . . . . . . . . . . . . .Inspector General Mgmt . . . . . . . . . .Management Mgr . . . . . . . . . . . .ManagerOfc . . . . . . . . . . . .OfficeSec’y . . . . . . . . . .SecretarySr .. . . . . . . . . . . . .SeniorUniv . . . . . . . . . . .University

Commerce . . . . .U.S. Department of Commerce

DHHS . . . . . . . . . .U.S. Department of Health and Human Services

DHS . . . . . . . . . . .U.S. Department of Homeland Security

DoD . . . . . . . . . . .U.S. Department of Defense

DOI . . . . . . . . . . . .U.S. Department of the Interior

DOJ . . . . . . . . . . .U.S. Department of Justice

DOT . . . . . . . . . . .U.S. Department of Transportation

FBI . . . . . . . . . . . .Federal Bureau of Investigation

Fiscal Service . . .Bureau of the Fiscal Service

Assoc . . . . . . . . . .AssociateAsst . . . . . . . . . . .Assistant CFO . . . . . . . . . . .Chief Financial OfficerCRO . . . . . . . . . . .Chief Risk OfficerDCFO . . . . . . . . . .Deputy Chief Financial

OfficerDep . . . . . . . . . . . .Deputy Dir . . . . . . . . . . . . .Director Div .. . . . . . . . . . . .Division

GAO . . . . . . . . . . .U.S. Government Accountability Office

NSF . . . . . . . . . . .National Science Foundation

OCFO . . . . . . . . . .Office of Chief Financial Officer

OIG. . . . . . . . . . . .Office of Inspector General OMB. . . . . . . . . . .Office of Management and

Budget PBGC . . . . . . . . . .Pension Benefit Guaranty

CorporationSBA . . . . . . . . . . .Small Business

AdministrationTreasury . . . . . . .U.S. Department of

the TreasuryUSDA. . . . . . . . . .U.S. Department of

AgricultureVA . . . . . . . . . . . .U.S. Department of

Veterans Affairs

Fields of Study See page 5 for list of Fields of Study (FOS)

Glossary

15

Wendy Bradbury Auditor OIG, DOJ

Christian Clarke Dir. Guidehouse

Beryl H . Davis Dir., Financial Mgmt. and Assurance, GAO

Linda Miller Dir. Grant Thornton, LLP

Nathan Orien Mgr. KPMG LLP

Nicole Salazar Comptroller Univ. of Arizona

LaNae Twite Dir., Ofc. of Internal Controls OCFO, SBA

Elizabeth Williamson Budget Analyst State of Michigan, Veterans Affairs Agency

David M . Zavada Partner Kearney & Company

Members

Sheila Conley Dep. Asst. Sec’y and DCFO, DHHS

Marshelle Richardson CRO, OCFO, DC Govt.

David Mader Chief Strategy Officer, Civilian Sector, Deloitte

Co-Chairs

Lun

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A

trium

Ballro

om

Registration

Am

pith

eater

Horizon room is located on the street level . Take the stairs by the AGA registra-tion desk up one level, through the double doors, and turn right .

General Session/ Breakout

2018 INTERNAL CONTROL & FRAUD PREVENTION TRAINING

Technical Committee & Floor Plan

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