AIG Fall 2014 Training Event AGENDA October 20 th to 24 th, 2014 Page 1 of 6. Wednesday, October 22, 2014 Salons 4-8

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1 AIG Fall 204 Training Event October 20 th to 24 th, 204 Page of 6 Wednesday, October 22, 204 Salons 4-8 TIME SESSION CPE 7:00am 8:00am Continental Breakfast Welcome to Training Event Melinda Miguel, National President, AIG 8:00am 8:5am Phil Zisman, Executive Director, AIG Steven Pasichow, NY/NJ Chapter President-AIG Board Member Presentation of Colors National Anthem 8:5am 8:30am The Port Authority of New York and New Jersey Police Honor Guard Newark Police Department Honor Guard National Anthem Port Authority Police Officer Gilbert Ramos Welcome to Newark 8:30am 9:00am Honorable Ras J. Baraka, Mayor, City of Newark, NJ Honorable Joseph N. DiVincenzo, Jr., Essex County Executive 9:00am 9:50am NYC Department of Investigation: Fighting Corruption for a New Era Honorable Mark Peters, Commissioner, New York City Department of Investigation 9:50am 0:40am 2 The Montreal IG Experience Honorable Denis Gallant, Inspector General, Montreal, Canada 0:40am :00am Break

2 :00am 2:40pm 3 AIG Fall 204 Training Event October 20 th to 24 th, 204 Page 2 of 6 The IG s Role in Corporate Compliance Eric Feldman, Moderator, President, Core Integrity Group Roy Snell, CEO, Society of Corporate Compliance & Ethics Thomas Nicastro, Ph.D., Senior Vice President/Chief Compliance and Ethics Officer, Berger Group Holdings, Inc. Honorable Nicholas J. Schuler, Interim Inspector General, Chicago Board of Education 2 2:40pm :40pm 4 Luncheon Address Honorable Michael E. Horowitz, Inspector General United States Department of Justice :40pm 2:30pm 5 Disability Fraud Operation Recoil John F. Grasso, Assistant Special Agent in Charge U. S. Social Security Administration, Office of Inspector General Peter Dowd, Special Agent U. S. Social Security Administration, Office of Inspector General 2:30pm 2:50pm 2:50pm 4:30pm 6 Break Ethical Leadership Judy Young, Executive Director Rutgers Business School Institute of Ethical Leadership 2 4:30pm 5:00pm Center for the Advancement of Public Integrity Jennifer Rodgers, Executive Director Total CPEs for day 8

3 AIG Fall 204 Training Event October 20 th to 24 th, 204 Page 3 of 6 Thursday, October 23, 204 Salons 4-8 TIME SESSION CPE 7:30 am 8:30 am Continental Breakfast High Stakes Cheating Investigations 8:30 am 9:20 am 7 Benjamin Mannes, Director, Test Security American Board of Internal Medicine Mark J. Weinstein, Esq., Partner DilworthPaxson, LLP 9:20 am 0:0 am 8 What is Life Like Behind the IG Curtain? Honorable Brian Miller, Former Inspector General, U. S. General Services Administration 0:0 am 0:30 am Break Global Positioning System: A Powerful Tool for the IG Community 0:30 am - :20 pm 9 Deirdre Power, Assistant Deputy Inspector General, Legal & Investigations, Metropolitan Transportation Authority, Office of the Inspector General Chris Wieda, Assistant Deputy Inspector General, Audit Metropolitan Transportation Authority, Office of the Inspector General :20 am 2:0 pm 0 Personal Information Security for IGs Adam Wandt, Professor, John Jay College of Criminal Justice Chelsea Binns, Assistant Professor, John Jay College of Criminal Justice/Former Senior Vice President, Fraud Surveillance Unit, Citibank 2:0 pm :0 pm Luncheon Address Honorable I. Charles McCullough III, Inspector General, Intelligence Community

4 :0 pm - 2:00 pm 2 AIG Fall 204 Training Event October 20 th to 24 th, 204 Page 4 of 6 Data Analytics: It s Role in Conducting Investigations and Audits Jamarle A. Worilds, Director, Department of Homeland Security/Homeland Security Investigations, NY HIFCA Mitch Silber, Executive Managing Director for Intelligence and Analytic Solutions, K2 Intelligence 2:00 pm - 2:50 pm 3 The Naval Inspector General s Perspective Vice Admiral James F. Caldwell, Jr., Inspector General, U.S. Navy 2:50 pm 3:0 pm Break 3:0 pm 4:00 pm 4 How the IRS-Criminal Investigation Works with IGs To Fight Fraud/Corruption Honorable Richard Weber, Chief, IRS, Criminal Investigations Total CPEs for day 8

5 AIG Fall 204 Training Event October 20 th to 24 th, 204 Page 5 of 6 Friday, October 24, 204 Salons 4-8 TIME SESSION CPE 7:30 am 8:30 am Continental Breakfast Federal, State and Local Inspectors General: Surveying Inspector General Agencies F. Warren Ned Benton, Professor and Chair, Department of Public Management, John Jay College of Criminal Justice 8:30 am 9:20 am 5 Robin J. Kempf, J.D., PhD., Assistant Professor John Jay College of Criminal Justice Dan Feldman, J.D., Professor, John Jay College of Criminal Justice 9:20 am 0:0 am 6 A Partnership Between US Attorneys and Inspectors General Honorable Loretta E. Lynch United States Attorney s Office Eastern District of New York 0:0 am 0:30 am Break Press Relations with OIGs Honorable Barry Kluger, Inspector General, Metropolitan Transportation Authority, OIG 0:30 am - :20 pm 7 Honorable Charles Willoughby, Former Inspector General, Washington D.C. William K. Rashbaum, Reporter, New York Times :20 am 2:0 pm 8 How MAGLOCLEN Can Assist IGs in the Work They Do? Michael Kelty, Law Enforcement Coordinator, Middle Atlantic- Great Lakes Organized Crime Law Enforcement Network (MAGLOCLEN) Steven Tori, Senior Supervisory Intelligence Analyst, Middle Atlantic-Great Lakes Organized Crime Law Enforcement Network (MAGLOCLEN)

6 AIG Fall 204 Training Event October 20 th to 24 th, 204 Page 6 of 6 Closing of 204 Fall Conference 2:0 pm 2:30 pm Melinda Miguel, National AIG President Phil Zisman, AIG Executive Director Steve Pasichow, President, NY/NJ Chapter Total CPEs for day 4 Total CPEs for conference 20

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