PITI-VITI Training: Instructor "Katharine"

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Instructor

Katharine Kovacek

Colorado

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Katharine began her career with Department of the Interior, Office of Inspector General (DOI OIG) in August 2019 as a Special Agent assigned to the Western Region Investigations office in Lakewood, CO, where she has worked grant and procurement fraud cases and was the lead agent on many multi-agency fraud investigations. Prior to working for the DOI, Katharine worked for the U.S. Department of State OIG in Arlington, VA, for approximately 7 years as a Special Agent and Forensic Accountant. Katharine earned her bachelor's degree in accounting from Michigan State University and a Master of Business Administration from George Mason University. Katharine is a certified forensic examiner and a certified anti money laundering specialist.

Past Courses

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August 27, 2024
CPEs - 8 Credit Hours
On-site
Audit

8:00 a.m. to 5:00 p.m.

Palau (GMT+9)

Palau

This seminar will build on the Basics of Investigations discussion. We will discuss what to do with allegations: the importance of timely responses, how to manage intake, how to analyze and assess fraud complaints, and what steps to take upon receiving fraud complaints. We will then discuss investigative planning: the importance of creating an investigative plan, how to scope your investigation, clarifying objectives and the importance of setting a timeline. We will include table exercises where attendees assess complaints and draft an investigative plan. Building on our investigative plan in the afternoon, we will discuss how to Identify relevant documents and other evidence, how to collect them, how to analyze them and how to use them to build an investigation. We will then discuss how to conduct fraud interviews: the difference between witnesses and subjects, how to organize multiple interviews, how to plan an interview, how to build rapport, and how to go over interview techniques for tricky subject interviews. We will include table exercises in which attendees will review documents, brief their conclusions, and role-play a subject interview.

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August 26, 2024
CPEs - 4 Credit Hours
On-site
Audit

1:00 p.m. to 5:00 p.m.

Palau (GMT+9)

Palau

This seminar will include a discussion of the components of a fraud investigation program, how to identify fraud, and what to do when you find it. We will discuss developing policy, clarifying your authority and budget, identifying staff and support. We will then discuss how to find fraud, by learning how to assess organizational vulnerability to fraud, how to build sources, how to be proactive, and give an overview of fraud schemes and what investigations of those schemes might look like in the wild. We will include classroom exercises and actual case discussion.

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