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Audit Course

Effective Audit Resolution

calendar icon greyMarch 05, 2025

Drummond Kahn

in person iconIn-Person

All CNMI participants welcome to sign up.
CNMI
CNMI
Audit resolution, follow-up, implementation, and reporting is a responsibility shared by the audit organization, the auditee organization follow-up coordinator and action officials. This responsibility is described in a variety of laws and OMB Circulars to provide a basis for accountability of the audited entities in responding to audit recommendations, reaching resolution and implementing the agreed upon corrective actions to reduce the risk of loss, improve operational performance and financial integrity in all levels of government.
 
 
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Audit Course

Effective Audit Resolution, Follow up and Implementation

calendar icon greyMarch 05, 2025

Michael Binder

virtual iconVirtual

All Guam participants welcome to sign up.
Guam
Guam
Audit resolution, follow-up, implementation, and reporting is a responsibility shared by the audit organization, the auditee organization follow-up coordinator and action officials. This responsibility is described in a variety of laws and OMB Circulars to provide a basis for accountability of the audited entities in responding to audit recommendations, reaching resolution and implementing the agreed upon corrective actions to reduce the risk of loss, improve operational performance and financial integrity in all levels of government.
This course will explore the statutes, guidance and standards for audit recommendations, resolution, follow-up progress, monitoring and reporting. It will also define the roles and responsibilities of the audit organization and those designated to perform follow-up, implementation and congressional reporting and budget submission functions.
This course is part of the Master Certificate in Federal Financial Management.
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Leadership Course

Clear Writing Through Critical Thinking

calendar icon greyMarch 06, 2025

Drummond Kahn

in person iconIn-Person

All CNMI participants welcome to sign up.
CNMI
CNMI

Think more clearly by improving your writing. Write more clearly by improving your thinking. Understand critical thinking and learn strategies for deeper and deeper levels of thinking. Improve your thought process at each stage of the writing process. Create logical and persuasive arguments and recognize and remove faulty logic. Sharpen your problem-solving skills and enhance group success. Write plainly as mandated by the Federal Plain Writing Act of 2011 and empower your career with critical thinking and clear writing.

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Audit Course

Red Flags of Infrastructure Fraud

calendar icon greyMarch 06, 2025

Michael Binder

in person iconIn-Person

All Guam participants welcome to sign up.
Guam
Guam

The Infrastructure Investment and Jobs Act (IIJA) provides $1.2 trillion in federal spending over the next five years mostly in grants and contracts to states and local governments for public transit, railways, power grids, electric vehicles and buses, ferries, airports, waterways, climate change, broadband internet, environmental protection, drinking water, and transformation safety. This program of fast-moving money, with untested controls, provides vast opportunities for fraud and waste. Auditors, investigators, and grants and contract managers at all levels of government will need to be especially vigilant for possible schemes and red flag indicators of fraud that robs the public of funds and performance.

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Audit Course

Making Your Case for Fraud Prosecution

calendar icon greyMarch 07, 2025

Drummond Kahn

in person iconIn-Person

All CNMI participants welcome to sign up.
CNMI
CNMI

Fraud is a booming business today! As fraud schemes become more sophisticated and defense attorneys more proactive, task forces including auditors, investigators and prosecutors are often assembled to combat the fraud schemes. Learn the techniques that are unique to planning and implementing forensic audits and investigations. Identify how each team member contributes to the success of the task force. Learn the special rules and procedures that apply in obtaining evidence to substantiate and prosecute fraud. Analyze how forensic auditing and investigations blend to identify evidence for presentation and prosecutive action.

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