Auditor & Investigator Conference 2020

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