Report Government
Fraud, Waste & Abuse

FAEC Training Program | December 15, 2014

Agenda

Date: Monday, December 15, 2014
Time: 1:00 pm, Eastern Standard Time (New York, GMT-05:00)

1:10pm - USDA’s Controls over Economy Act Transfers and Greenbook Program Charges

  • Leonard Cundari, Assistant Audit Director and Steve Lureau, Lead Auditor, USDA Eastern Region, Chicago
  • Jill Sayre, Assistant Counsel to the Inspector General, U.S. Department of Agriculture

2pm - Bank Secrecy Act and an Overview of Money Laundering

  • Faustino Gonzalez, Special Agent, NSF OIG

Information about the Training Program

Content: Auditing (Governmental) 2 CPE credits are offered
Course Learning Objective: After completing this course, you will be able to apply information about these audits to your audit planning and execution.
Delivery Method: Group-Live, Group-Internet Based (Virtual).
Program Level: Overview, no prerequisites, no advanced preparation. No charge to participants.

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This training is sponsored by the Office of Audit Office of Inspector General National Science Foundation.

The Office of Audit Office of Inspector General National Science Foundation is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education 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.learningmarket.org