Presentations
Monday, July 26
Tuesday, July 27
- 1-150 Transportation and Infrastructure Audits (Millman)
- 2-250 Approaches to Investigating DBE Fraud (Sullivan)
- 2-250 Audit Risk Assessments at Transit Agencies (KPMG)
- 2-250 Conducting Audit Risk Assessments at WMATA-OIG(Langford)
- 2-250 Dulles Metrorail Safety Complain Final
- 3-350 2010FraudAwarenessConference FINAL
- 3-350 Collusion in the DOT Market Space (McClave)
- 3-350 Hikiau Investigation
- 3-350 Issues Involving the Certification of MBE Firms ( Hurley-Brown))
- 4-450 Appleby NW
- 4-450 Pennoni Associates False Claims (Woods-Kutys)
- 4-450 Shah Engineering-DOT-OIG and IDOT
- Issues involving the Certification of MBE Firms Hurley-Brown
Wednesday, July 28
- 1-150 ARRA Related Audits and Investigations
- 1-150 New York Corruption Probe(DOt-OIG and DOL-OIG)
- 1-150 Oversight Challenges Managing the Countrys Largest Federal Aid Program (Avery)
- 2-250 Cash for Clunkers
- 2-250 Suspension and Debarment Audits (OIG)
- 2-250 US Department of Justice Anti-trust (J. Terzaken)
- 3-350 ARRA Whistleblower Jurisdiction
- 3-350 Computer Tools and Techniques for Fraud Detection (Wong)
- 3-350 Fraud Awareness and Prevention-State Highway (Mike Waters)
- 3-350 The Value of Digital Evidence(Tobin) (short)
- 4-450 CFE-More Than Just a Credential
- 4-450 FAA Airport Improvement Program - OIG Fraud Prevention Conference - Elliott Black
- 8-950 Contract and Grant Fraud Challenges Facing the States (Moderator IG Lew)
- Accountability Module Update July 2010 Nat Fraud Awareness.ppt(Hassebrock)
- Financial Fraud Enforcement Task Force.ppt(Adkins)
Thursday, July 29
