Date
|
Location |
Topics |
| 2026 |
Virginia Beach |
Day 1:
- Ethical Decision Making for Auditors - Chris Horton (Presentation)
- Using Generative AI in Interna Audit - Danny Nuccio (Presentation)
- IT Risk Assessment Methodology - Lisa Siedzik (Presentation)
- Auditing AI in Practice: Oversight, Accountability, and Data Governance for Generative and Agentic AI - Glenn Wilson (Presentation)
- Day 1 Case Study (Link)
Day 2:
- Don't Become a Headline - Fraud Risk Management - Heather Dunahoo (Presentation)
- IT Audit Plan Formation and Stakeholder Engagement - Lisa Siedzik (Presentation)
- What Auditors Need to Know About the Changing Landscape of Emergency Medical Service - Jason Stroud (Presentation)
- Sins of a Tax Collector and the Whistleblower Who Wasn't - Katrina Goodman and Corrine Louden (Sins Presentation and Whistleblower Presentation)
- Day 2 Exercise (Link) and Worksheet (Link)
|
| 2025 |
Virginia Beach |
Day 1:
- Efficient Auditing – Time-tested Tools and Approaches to Enhance the Audit Process - Drummond Kahn
Day 2:
- Impactful Audits - Speakers and Presentations from the following audit shops:
- City of Roanoke Municipal Auditor
- Virginia Office of the State Inspector General
- City of Norfolk, Office of the City Auditor
- Chesterfield County Internal Audit
- Hanover County Internal Audit
- Richmond City Council, Office of the City Auditor
- City of Virginia Beach, Office of the City Auditor
|
| Fall 2024 |
Hanover |
- Global Audit Standards (Red Book), Mike Taylor
- Debate Topics & Preparation for Debates, Mike Taylor
- Government Auditing Standards (Yellow Book), Mike Taylor
- Green Book, Mike Taylor
- Audit Director's Panel, Mike Taylor featuring Angela Baxter, Lydon Remias, Khara Durden, and Vaughan Crawley
- Orange Book, Mike Taylor
- Points to Ponder, Mike Taylor
|
| Spring 2024 |
Virginia Beach |
- Building Change Readiness and Trust for Auditors, Mary Jo Burchard
- An Auditor's Emotional Intelligence Superpower: Leveraging Emotional Intelligence to Boost Engagement and Effectiveness, Johnna Coleman
- Internal Audit's Role in Environmental, Social, and Governance Matters David Osborne and Jack Reagan
- Artificial Intelligence and Organizational Risk, Peter "Pedro" Wallace
|
| Fall 2023 |
Chesterfield |
- Effective Audit Planning, Danny Goldberg
- Data Analytics: Optimizing Continuous Techniques, Danny Goldberg
- How to Issue Audit Findings that Deliver Results, Danny Goldberg
- It's a Wrap: Effective Audit Follow-Up, Danny Goldberg
|
| Spring 2023 |
Virginia Beach |
- L.E.S.S.O.N.S Learned Building Team Audit, Tammie Dantzler
- 3rd Party Risk - Understanding the Threat Landscape and Wrapping Our Arms Around the Potential Challenges, Christine Homack
- Developing Your Audit Plan - Don't Forget Your "Authorities", Lyndon Remias
- Panel Discussion - Auditors and the Press, Brett Hall and Stacey Parker
- Utilizing Data Analytics to Detect Potential Fraud, Mark Soloman
- The Art of Establishing and Managing a Hotline, Sharon Hayes
|
| Fall 2022 |
Richmond |
- Value Beyond Winning a Knighton Award, Angela Baxter
- Key Areas of Cybersecurity Assessment, Ruben Justiniano
- Local Government Chief Executives Roundtable (Richmond, Chesterfield, Henrico, Hanover)
- Child Protective Services & Highlights of Other Audits of the State OSIG, Nancy Edmunds and Mike Taylor
- CARES Act Audit - City of Richmond Auditor's Office - Yolanda McCoy and Jennifer Harvell
- Communications Skills for Auditors, Khara Durden
|
| Spring 2022 |
Virginia Beach |
- Planning, Fieldwork, and Linking Organizational Risks to Audit Resources, Drummond Kahn
|
| Spring 2021 |
Virtual |
- Recent Audit and Inspection Projects at OSIG, Mike Taylor and Camille Breland (Click Here for Presentation)
- Case Study of Fraud and Waste Investigation at an Austin Public Library, Brian Molloy and Michael Yamma (Click Here for Presentation)
- Era of Disruption - The Emerging Role of Internal Audit, Terry Grafenstine
- Fraud Risk and Response Considerations for Grants Administration, Rob Churchman and Nick Stone (Click Here for Presentation)
- Annual and Project Plans - Making Audit Planning More Efficient, Drummond Kahn
|
| Fall 2019 |
Henrico |
|
| Spring 2019 |
Virginia Beach |
- Personally Identifiable Information, Matthrew Simons and Ryan Kohan, SCH Group
- Cybersecurity Risk: Enhance your Awareness, Anthony Dibiulian, SCH Group
- Governmenting Auditing Standards- Yellow Book Changes, Jay Poole, City Auditor Chesapeake
- Basics to Performing a Value Added IT Audit, Edwin Caron, Guidehouse
- Energy Audits - How You Can Save Your Locality Millions of Dollars, Lori Herrick, City of Virginia Beach
|
| Fall 2018 |
Hanover |
|
| Spring 2018 |
Virginia Beach |
- Using Data Analytics for Fraud Detection, CliftonLarsonAllen
- Panel Discussion - Working with the Media, Tim Eberly & Jason Marks
- Conducting an Audit of Risk Management, Gretchen Hudome & Jeff Rodarmel
- Municipal Auditing and Change Readiness in the New Millennium, Dr. Mary Jo Burchard
|
| Fall 2017 |
Chesterfield |
- Contract Management, Lorie Newton
- Data Analysis Tools, Terrence Wilson
- Audit Software Implementation, Sam Pranckus, Matthew Dini, & Stephanie Bookheimer
- Overview of Fraud and Interview Techniques & Fraud Investigations, John Hanson & Michael East
|
| Spring 2017 |
Chesapeake |
- A Call to Arms: Audit's Role in the (Ongoing) Cyber Wars, and Good (to Bad) to Great - Building (and Keeping) a World Class Audit Organization, Theresa Grafenstine
- COSO and the Green Book: Internal Controls in the Government Arena and Yellow Book Exposure Draft, Rob Churchman & Jay Poole
- The Tenets of ISO 9001:2015 in an Audit Program: Identifying Risks & Your Responsibilities, David Finke
- Root Cause Analysis, Terry Upshur
- Surviving our City Audit (from a Used-to-Be Auditor), Lisa Vanlandingham
|
| Fall 2016 |
Richmond |
- Creative Problem Solving, Danny Goldberg
- Critical Thinking, Danny Goldberg
- Cyber Security: Identifying Risks & Your Responsibilities, Neal Beggan
- Follow the Money, Kathryn Rinker
- Electronic Case File, Kathryn Rinker
- Various Fraud Cases, Craig Johnson
|
| Spring 2016 |
Virginia Beach |
- Practical Creativity – From Pie-in-the-Sky to Boots-on-the-Ground, Mike Jacka
- Thirty or So Tips for Writing Quality Audit Reports, Mike Jacka
- Size Matters and Other Considerations for Designing Great PowerPoint Presentations
- Behind the Doors: Auditing your Police, Property, and Evidence Room, Lyndon Remias and Tony Markun
- Continued - Auditing your Police, Property, and Evidence Room, Lyndon Remias and Tony Markun
|
| Fall 2015 |
Henrico |
- Using Control Self-Assessment in the Audit Offic
- Database Security and Threats
- Trust Me...I'm A Skeptic!
- Selecting the Best Audit Samples Using Microsoft Excel Analytics
- Fraud--Current Trends
- Hot Topics – The Office of the State Inspector General
|
| Spring 2015 |
Virginia Beach |
- Fraud Detection
- Insights on governance and Local Government Auditing…in South Africa
- Virginia Conflict of Interest Act
- Easy Audits…Big Results
- Audit Round Table
- Security Event Monitoring – Finding the Needle
|
| Fall 2014 |
Hanover |
- The Art of the Finding
- Ethics and Compliance Programs and How to Audit them
- GAO Green Book
- Continuous Monitoring
- ALGA Peer Review Workshop
|
| Spring 2014 |
Virginia Beach |
- Using Data Analysis to Detect Fraud and Errors
- Put GIS (Geographic Information Systems) to work in your Audits
- Understanding Records Management
- Audit Roundtable
|
|
Fall 2013
|
Chesterfield
|
- Alphabet Soup: GRC, ERA, ARA, ITRA, and IA - How to Connect the Dots
- Pension Issues
- Jail Fail (An Unlikely Success Story)
|
|
Spring 2013
|
Virginia Beach |
- Developing Value Added Audit Objectives and Audit Programs
- Best Practices for Internal Audit Departments
- Auditing your Escalating Energy Costs
- Challenges to Auditor Independence
|
| Fall 2012 |
Richmond |
- Integrity in Government
- Emerging IT Risk
- Conducting and Defending your Investigations
- Preparing for your Peer Review
|
| Spring 2012 |
Virginia Beach |
- Managing an Effective & Efficient Audit Department
- Preventing Accounts Payable Fraud - Best Practices in Internal Auditing
- Performing an Effective Audit of the Fire Department
- Fraud, Waste and Abuse Lesson Learned
|
| Fall 2011 |
Hanover |
- Audit Roundtable
- Yellow Book - What You Need To Know - Marcia Buchanan, GAO Assistant Director - Financial Management and Assurance
- Audit Consideration in the Cloud - Erik Boxhoorn, Senior Manager, KPMG LLP
- Virginia School Division Efficiency Review - Terry Stone, Director of Financial Operations, Hanover County Public Schools
- Fraud Update - Umesh Dalal, City Auditor, City of Richmond; Chris Kalafatis, Audit Manager, City of Richmond
|
| Spring 2011 |
Williamsburg
|
- A 10-Step Imperative for Thriving in a challenging Economy
- Disaster Recovery and business Continuity: Best Practices and Tips for the Audit Professional
- Show me the Money! Conducting a Real Estate Audit
- Spread the good News! AGA's Citizen-Centric Reporting Program
|
| Fall 2010 |
Henrico |
- Honest, Competent Government: Fulfilling the Promise of Performance Auditing" - Mark Funkhouser, Mayor of Kansas City, Missouri (Former City Auditor)
- "Internet Resources for Auditors - Jim Kaplan, Founder and CEO, AuditNet
- "Hot Topics from the APA" - Walt Kucharski, Virginia Auditor of Public Accounts
- "Show me the Money! - Lyndon S. Remias, City Auditor of Virginia Beach
|
| Spring 2010 |
Prince William |
- OPIC VLGAA Presentation - Competing Perspectives (April 2010)
- OPIC VLGAA Presentation - Procurement Hot Topics (April 2010)
- OPIC VLGAA Presentation - Procurement Lifecycle (April 2010)
|
December 8, 2009
|
Conference Call |
|
| October 1-2, 2009 |
Chesterfield |
- ALGA Peer Review, Auditing for Fraud
|
| May 21, 2009 |
Williamsburg |
- Fraud Case Studies; High Impact Report Writing; Impact of this Economy on Local Gov't; Government;Auditor's Role in the "American Recovery and Reinvestment Act"
- Data Privacy - "How Private is it?
- A Case of Procurement Card Fraud
- Payroll Fraud & Continuous Monitoring Activities
- Addressing State and Local Fiscal Challenges Through the American Recovery and Reinvestment Act
- Recession: Impact to Local Economy
- High Impact Report Writing for Government Auditors
- Marketing the MessageSubway Safety: Protecting our Citizens
|
| October 17, 2008 |
Richmond |
- Adding Value...What Value?
- Testing IT Controls
- Your Identify
- Unwanted Consequences - Don't create new risks.
|
| May 14, 2008 |
Glen Allen |
- Joint AGA and VLGAA conference
- Download PowerPoint Presentations
- -DSIA - The State Employee Fraud, Waste, and Abuse Hotline 4-30-08.ppt
- -GAO VLGAA AGA Richmond.ppt
- -Henrico AGA VLGAA presentation.ppt
- -Henrico, VA presentation.ppt-VCE AGA PRESENTATION MAY08.ppt
|
| October 17, 2007 |
Henrico |
- Fraud Hotlines, Yellow Book vs Red Book
|
| April 25, 2007 |
Chesapeake |
- Ethics - The Rules and Reality
|
| May 1-2, 2006 |
Norfolk |
- Telling Your Story, Measuring What You Manage Thru Performance Reporting; Hand in Hand, Working Together; Tax Exmpt and Gov't Entities
|
| October 3 - 4, 2005 |
Fairfax |
- Increasing Auditor Awareness in Recognizing & Detecting Fraud
|
| April 14 - 15, 2005 |
Virginia Beach |
- Risk-based Audit Planning and Evolving Roles of Auditors in Performance Measurements
|
| Oct 18-19, 2004 |
Roanoke |
- Compendium of Internal Controls, Commonwealth Attorney's Office, Fleet Management, Linking Risk Analysis to Audit Check Lists, and Things to Consider in a Human Resources Audit
|
| May 24-25, 2004 |
Richmond |
|
| Oct 3, 2003 |
Henrico |
|
| April 18, 2003 |
Chesapeake |
- Internet Security, Business Process, Yellow Book
|
| Oct 4, 2002 |
Newport News |
|
| May 31, 2002 |
Fairfax |
- Controls in Electronic Environment, Risk Assessment, Best Practices
|
| Oct 5, 2001 |
Henrico |
- Government Auditing; Internet Searches; Standards; State Efforts
|
| Apr 20, 2001 |
Virginia Beach |
- e-Government and Communications
|
| Oct 6, 2000 |
Chesterfield |
- High Impact Auditing; Practices That Pay;
|
| Jun 1-2, 2000 |
Roanoke |
- Auditing Performance Outcomes
|
| Oct 14-15, 1999 |
Richmond |
- Quick Response Auditing; White Collar Crime; Great Steal
|
| Apr 16, 1999 |
Chesapeake |
- FLSA; How Audit Shops Add Value Panel
|
| Oct 16, 1998 |
Newport News |
- How to Evaluate Soft Controls
|
| Apr 17, 1998 |
Fairfax |
- Local Government Auditing & Technology
|
| Oct 17, 1997 |
Henrico |
- Government Auditing in 2000
|
| Apr 24-25, 1997 |
Virginia Beach |
- Auditing in a Client Server Environment
|
| Oct 11, 1996 |
Chesterfield |
|
| Apr 25-26, 1996 |
Roanoke |
- Increase Effectiveness in Recognizing & Detecting Fraud for Government Auditors; Construction Auditing for Cost Recoveries
|
| Oct 20, 1995 |
Richmond |
- Using Personal Computers in Audit Environment; Audit Issues Involving Client Server Technology; Marketing the Internal Audit Department
|
| May 15-16, 1995 |
Virginia Beach |
|
| Oct 21, 1994 |
Henrico |
- Performance Auditing; Government Reform Strike Force; APA on Fraud
|
| Apr 22, 1994 |
Newport News |
- Government Auditing Standard Changes; Fraud Detection
|
| Oct 8, 1993 |
Chesterfield |
- Risk Assessment; Software Copyright Compliance
|
| May 7, 1993 |
Fairfax |
- Role of Internal Auditors; PC Assisted Audit Techniques; Effective Presentation Skills
|
| Oct 9, 1992 |
Richmond |
- Service Efforts & Accomplishments; High Payback Audits
|
| May 8, 1992 |
Virginia Beach |
- Risk Management; Integrated Control Framework; NALGA Quality Control Review
|
| Oct 18, 1991 |
Roanoke |
- Local Government Fraud Topics; Performance Auditing
|
| Apr 19, 1991 |
Prince William |
|
| Oct 19, 1990 |
Henrico |
- Developing EDP Audit Capability
|
| Apr 20, 1990 |
Newport News |
- Quality Assurance; Organization Reporting; Internal/External Audit Relationship
|
| Oct 20, 1989 |
Chesterfield |
- Manager Perspective on Internal Audit; Fraud & Internal Audit Responsibility; Conducting Fraud Audits
|
| Apr 20, 1989 |
Fairfax |
- Federal Managers Financial Integrity Act; Va Directive 1-87 on Internal Control
|
| Oct 21, 1988 |
Richmond |
- Quality Assurance Preparation
|
