Registration Opens

8:00 a.m.

Internal Controls

9:00 a.m. - 9:50 a.m. (1 CPE)

Speaker:
Gregory Hill, Chief Auditor, Arizona Department of Transportation

This session will discuss how to develop strong internal controls that can be applied to partnerships between state and local agencies to prevent fraud and minimize risk for both stakeholders. The focus will be on partnerships between ADOT and cities for transportation-related projects.

How Pesky Fraudsters Try to Steal Your Money and Savvy Ways to Prevent It

10:00 a.m. - 10:50 a.m. (1 CPE)

Speaker:
Cherie Ward-Lee, Government, Higher Education & Not-for-Profit West Region Vice President,
J.P. Morgan Chase

Banking fraud comes in many shapes and sizes. This session will identify ways these fraudsters try to steal your money and methods to prevent losses.

Theft from Government Entities & Cybercrime Awareness (part 1)

11:00 a.m. - 11:50 a.m. (1 CPE)

Speaker:
Damon Tucker, Supervising DA Investigator, Orange County Major Fraud Unit

A brief summary of the Michael Nguyen embezzlement from the City of Placentia followed by a discussion on deterring employee theft and cybercrime awareness. The employee theft component will cover several case examples, employee motivations to commit theft, and ways to deter/detect employee theft. The cybercrime discussion will cover business email compromise (BEC), spear phishing, and ransomware

Lunch

12:00 p.m. - 12:50 p.m.

Theft from Government Entities & Cybercrime Awareness (part 2)

1:00 p.m. - 1:50 p.m. (1 CPE)

Speaker:
Damon Tucker, Supervising DA Investigator, Orange County Major Fraud Unit

A brief summary of the Michael Nguyen embezzlement from the City of Placentia followed by a discussion on deterring employee theft and cybercrime awareness. The employee theft component will cover several case examples, employee motivations to commit theft, and ways to deter/detect employee theft. The cybercrime discussion will cover business email compromise (BEC), spear phishing, and ransomware

Arizona Cybersecurity Program

2:00 p.m. - 2:50 p.m. (1 CPE)

Speaker:
Ilene Klein, CISSP, CISM, CIPP/US, Arizona Cybersecurity Program Coordinator, City of Phoenix Office of Homeland Security and Emergency Management

This session will cover cyber scams and fraud, specifically business email compromise and phishing.

Training Concludes

3:00 p.m.

CPE forms will be available at the registration desk at the conclusion of the training.