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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

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

in person iconIn-Person

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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Audit Course

Coaching Audit Staff for High Performance

calendar icon greyMarch 04, 2025

Michael Binder

in person iconIn-Person

All Guam participants welcome to sign up.
Guam
Guam

A high performing audit organization needs skilled, committed, and motivated staff/team members that have a strong sense of organizational purpose and self-direction. Great audit managers and leaders need to put staff in a position to succeed while constantly learning, improving and growing. This course will help managers and leaders get the most out their audit staff resources for growth, development, and performance though personal coaching, setting expectations, giving, and getting feedback. This course can be taken alone, or as progressive follow-on to other GATI management/leadership courses

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Audit Course

Contract and Procurement Fraud

calendar icon greyMarch 03 - 04, 2025

Drummond Kahn

in person iconIn-Person

All CNMI participants welcome to sign up.
CNMI
CNMI

The possibility of fraud in government procurement presents a constant risk. Learn to recognize the indicators of procurement fraud in different government contracts and grants. Develop audit strategies to identify and quantify the extent of fraud in specific government contract and grants management and operations. Focus on identifying the indicators of fraud, as well as criminal, civil, administrative and contractual actions in response to fraud. Explore fraud issues related to the growing government involvement in e-commerce.

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