FOUR (4) HOURS OF CPE - In the City View Room atop the STRATHALLAN
7:30 - 8:15 BREAKFAST/ REGISTRATION / NETWORKING
8:15 - 10:15 - FOCUSING ON THE RIGHT CONTROLS
DAVID R. HANCOX, CGFM, CIA
Dave is the CEO of his company that provides advisory and management services to government and private sector organizations. His focus is on the right control systems that make for highly effective management performance. He is an expert witness for several of the largest law firms in the world. He has testified before three federal judges on a case where a partial settlement and partial settlement with the defendants, and the judges’ final decision for the other defendants, resulted in a settlement worth more than $1.5 billion. His work was based on the management practices and internal control systems implemented by the defendants.
He is the former Director of State Audits in the NYS Comptroller’s Office. He transformed many of the audit functions within the office to a modern, risk-based approach, using the latest audit and data analysis and mining techniques to find fraud, waste, and improper transactions. Using these more modern techniques, the Medicaid auditors in the State Comptroller’s Office were able to find close to $2 billion in improper payments.
10:15 - 10:30 BREAK
10:30 - NOON - ERM - OVERCOMING SILOS THROUGH PEER REVIEW
ERIKA MCBRIDE, PAYCHEX