The Indiana Office of Inspector General recently held their annual Auditor & Investigator Conference. This year, the conference was held virtually on June 23-25, 2020.
Conference Details
Dates/Times:
Tuesday, June 23, 2020 from 1:00 – 2:30 pm
Wednesday, June 24, 2020 from 1:00 – 2:00 pm
Thursday, June 25, 2020 from 1:00 – 2:00 pm
Conference Agenda: Click here for the agenda.
Speakers:
- Lori Torres, Inspector General, Indiana Office of Inspector General
- Kelly Richmond Pope, PH.D., CPA, Associate Professor, School of Accountancy and MIS, DePaul University
- Lieutenant Chris Hill, White Collar Crimes Unit, Indiana State Police
- Gina Gambaiani, Fraud Investigator, Indiana State Board of Accounts
- Mark Mitchell, Assistant Director of Investigations, Indiana Office of Inspector General
*3.5 hours of Continuing Professional Education credit available. Click here for the CPE form.
Materials:
June 23, 2020: Lessons Learned - Kelly Richmond Pope
Webcast Link
PowerPoint Presentation
June 24, 2020: Anatomy of a Fraud Case: From Audit to Prosecution
Webcast Link
PowerPoint Presentation
June 25, 2020: ISP White Collar Crime Unit Presentation
Webcast Link
PowerPoint Presentation