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Fraud, Waste, & Abuse Forum: Protecting Mission Integrity

9 AM EDT

10 MINS
9 AM EDT 10 MINS

Opening Remarks

Tom Suder
Tom Suder
Founder
ATARC
Tom Suder
Tom Suder
Founder
ATARC
Tom Suder
Tom Suder
Founder
ATARC

9:10 AM EDT

20 MINS
9:10 AM EDT 20 MINS

Morning Keynote Briefing

Kimberly Brandt
Kimberly Brandt
Chief Operating Officer & Deputy Administrator
Centers for Medicare & Medicaid Services
Kimberly Brandt
Kimberly Brandt
Chief Operating Officer & Deputy Administrator
Centers for Medicare & Medicaid Services
Kimberly Brandt
Kimberly Brandt
Chief Operating Officer & Deputy Administrator
Centers for Medicare & Medicaid Services

9:30 AM EDT

35 MINS
9:30 AM EDT 35 MINS
Panel

Strengthening Fraud Prevention Across Agencies

Renata Miskell
Renata Miskell
Deputy Assistant Secretary for Accounting Policy & Financial Transparency, Office of the Fiscal Assistant Secretary
U.S. Department of Treasury
John Fowler
John Fowler
Chief, Criminal Investigation Division, Office of Tax and Revenue
Government of the District of Columbia
Eric Rivera
Eric Rivera
Assistant Inspector General, Audits
Export-Import Bank of the United States & ATARC Working Group Government Chair

Fraud schemes increasingly span multiple agencies, programs, and systems, making collaboration more critical than ever. This panel will explore how agencies are improving fraud prevention through secure data sharing, cross-agency partnerships, and coordinated oversight efforts. Panelists will discuss lessons learned from recent fraud trends, challenges around interoperability and privacy, and how AI and automation are helping agencies identify risks faster, improve decision-making, and strengthen program integrity across government.

Renata Miskell
Renata Miskell
Deputy Assistant Secretary for Accounting Policy & Financial Transparency, Office of the Fiscal Assistant Secretary
U.S. Department of Treasury
John Fowler
John Fowler
Chief, Criminal Investigation Division, Office of Tax and Revenue
Government of the District of Columbia
Eric Rivera
Eric Rivera
Assistant Inspector General, Audits
Export-Import Bank of the United States & ATARC Working Group Government Chair

Fraud schemes increasingly span multiple agencies, programs, and systems, making collaboration more critical than ever. This panel will explore how agencies are improving fraud prevention through secure data sharing, cross-agency partnerships, and coordinated oversight efforts. Panelists will discuss lessons learned from recent fraud trends, challenges around interoperability and privacy, and how AI and automation are helping agencies identify risks faster, improve decision-making, and strengthen program integrity across government.

Fraud schemes increasingly span multiple agencies, programs, and systems, making collaboration more critical than ever. This panel will explore how agencies are improving fraud prevention through secure data sharing, cross-agency partnerships, and coordinated oversight efforts. Panelists will discuss lessons learned from recent fraud trends, challenges around interoperability and privacy, and how AI and automation are helping agencies identify risks faster, improve decision-making, and strengthen program integrity across government.

Renata Miskell
Renata Miskell
Deputy Assistant Secretary for Accounting Policy & Financial Transparency, Office of the Fiscal Assistant Secretary
U.S. Department of Treasury
John Fowler
John Fowler
Chief, Criminal Investigation Division, Office of Tax and Revenue
Government of the District of Columbia
Eric Rivera
Eric Rivera
Assistant Inspector General, Audits
Export-Import Bank of the United States & ATARC Working Group Government Chair

Fraud schemes increasingly span multiple agencies, programs, and systems, making collaboration more critical than ever. This panel will explore how agencies are improving fraud prevention through secure data sharing, cross-agency partnerships, and coordinated oversight efforts. Panelists will discuss lessons learned from recent fraud trends, challenges around interoperability and privacy, and how AI and automation are helping agencies identify risks faster, improve decision-making, and strengthen program integrity across government.

10:25 AM EDT

20 MINS
10:25 AM EDT 20 MINS

Break & Emerging Technology Showcase

10:45 AM EDT

35 MINS
10:45 AM EDT 35 MINS
Panel

Connected Defense: Data Sharing and AI

Dr. Jim Chen
Dr. Jim Chen
Professor
National Defense University
Ajay Phogat
Ajay Phogat
Senior Advisor to CIO on Strategy, Technology, Innovation and Governance
U.S. Customs and Border Protection, Department of Homeland Security
Dr. Sterling Thomas
Dr. Sterling Thomas
Chief Scientist
Government Accountability Office

As fraud tactics evolve at unprecedented speed, organizations face growing challenges from AI-enabled scams, and increasingly sophisticated threat actors. This panel explores the current state of fraud, the technologies being used to detect and prevent it today, and where advanced analytics and AI-driven defenses are headed next.

Dr. Jim Chen
Dr. Jim Chen
Professor
National Defense University
Ajay Phogat
Ajay Phogat
Senior Advisor to CIO on Strategy, Technology, Innovation and Governance
U.S. Customs and Border Protection, Department of Homeland Security
Dr. Sterling Thomas
Dr. Sterling Thomas
Chief Scientist
Government Accountability Office

As fraud tactics evolve at unprecedented speed, organizations face growing challenges from AI-enabled scams, and increasingly sophisticated threat actors. This panel explores the current state of fraud, the technologies being used to detect and prevent it today, and where advanced analytics and AI-driven defenses are headed next.

As fraud tactics evolve at unprecedented speed, organizations face growing challenges from AI-enabled scams, and increasingly sophisticated threat actors. This panel explores the current state of fraud, the technologies being used to detect and prevent it today, and where advanced analytics and AI-driven defenses are headed next.

Dr. Jim Chen
Dr. Jim Chen
Professor
National Defense University
Ajay Phogat
Ajay Phogat
Senior Advisor to CIO on Strategy, Technology, Innovation and Governance
U.S. Customs and Border Protection, Department of Homeland Security
Dr. Sterling Thomas
Dr. Sterling Thomas
Chief Scientist
Government Accountability Office

As fraud tactics evolve at unprecedented speed, organizations face growing challenges from AI-enabled scams, and increasingly sophisticated threat actors. This panel explores the current state of fraud, the technologies being used to detect and prevent it today, and where advanced analytics and AI-driven defenses are headed next.

11:35 AM EDT

20 MINS
11:35 AM EDT 20 MINS

Mid-Morning Fireside Chat

Matt Batzel
Matt Batzel
Associate Administrator for the Office of Government-wide Policy
General Services Administration
Frank Konkel
Frank Konkel
Editor-in-Chief
GovExec
Matt Batzel
Matt Batzel
Associate Administrator for the Office of Government-wide Policy
General Services Administration
Frank Konkel
Frank Konkel
Editor-in-Chief
GovExec
Matt Batzel
Matt Batzel
Associate Administrator for the Office of Government-wide Policy
General Services Administration
Frank Konkel
Frank Konkel
Editor-in-Chief
GovExec

11:50 AM EDT

10 MINS
11:50 AM EDT 10 MINS

ATARC Working Group Presentation

Dr. Rebecca Shea
Dr. Rebecca Shea
Director, Forensic Audit and Investigative Service
Government Accountability Office & ATARC Working Group Member
Eric Rivera
Eric Rivera
Assistant Inspector General, Audits
Export-Import Bank of the United States & ATARC Working Group Government Chair
Bobby Duffy
Bobby Duffy
Advisor Chair
ATARC Working Group

Hear from leaders across EXIM, GAO, and the ATARC Fraud Detection & Mitigation Working Group as they provide an overview of the group’s roadmap and priorities for the year ahead. The briefing will highlight ongoing efforts to strengthen cross-agency collaboration and preview an upcoming virtual demonstration showcasing a real-world grant fraud use case, with details on how attendees can participate and continue the conversation.

Dr. Rebecca Shea
Dr. Rebecca Shea
Director, Forensic Audit and Investigative Service
Government Accountability Office & ATARC Working Group Member
Eric Rivera
Eric Rivera
Assistant Inspector General, Audits
Export-Import Bank of the United States & ATARC Working Group Government Chair
Bobby Duffy
Bobby Duffy
Advisor Chair
ATARC Working Group

Hear from leaders across EXIM, GAO, and the ATARC Fraud Detection & Mitigation Working Group as they provide an overview of the group’s roadmap and priorities for the year ahead. The briefing will highlight ongoing efforts to strengthen cross-agency collaboration and preview an upcoming virtual demonstration showcasing a real-world grant fraud use case, with details on how attendees can participate and continue the conversation.

Hear from leaders across EXIM, GAO, and the ATARC Fraud Detection & Mitigation Working Group as they provide an overview of the group’s roadmap and priorities for the year ahead. The briefing will highlight ongoing efforts to strengthen cross-agency collaboration and preview an upcoming virtual demonstration showcasing a real-world grant fraud use case, with details on how attendees can participate and continue the conversation.

Dr. Rebecca Shea
Dr. Rebecca Shea
Director, Forensic Audit and Investigative Service
Government Accountability Office & ATARC Working Group Member
Eric Rivera
Eric Rivera
Assistant Inspector General, Audits
Export-Import Bank of the United States & ATARC Working Group Government Chair
Bobby Duffy
Bobby Duffy
Advisor Chair
ATARC Working Group

Hear from leaders across EXIM, GAO, and the ATARC Fraud Detection & Mitigation Working Group as they provide an overview of the group’s roadmap and priorities for the year ahead. The briefing will highlight ongoing efforts to strengthen cross-agency collaboration and preview an upcoming virtual demonstration showcasing a real-world grant fraud use case, with details on how attendees can participate and continue the conversation.

12 PM EDT

35 MINS
12 PM EDT 35 MINS
Panel

Detecting the Invisible: Insider Threats and Cyber Risk

Liza Briggs
Liza Briggs
Senior Social Scientist, Investigation & Analysis Division, Insider Threat Program, Office of Chief Administrative Officer
U.S. Patent & Trademark Office
Mark Canter
Mark Canter
CISO
Government Accountability Office
Dennis Sendros
Dennis Sendros
Senior Technical Advisor
Centers for Medicare & Medicaid Services

As digital systems expand, so do opportunities for fraud, insider misuse, and cyber exploitation. This panel will explore current and emerging risks, lessons learned from recent incidents, and approaches for building stronger defenses against evolving threats.

Liza Briggs
Liza Briggs
Senior Social Scientist, Investigation & Analysis Division, Insider Threat Program, Office of Chief Administrative Officer
U.S. Patent & Trademark Office
Mark Canter
Mark Canter
CISO
Government Accountability Office
Dennis Sendros
Dennis Sendros
Senior Technical Advisor
Centers for Medicare & Medicaid Services

As digital systems expand, so do opportunities for fraud, insider misuse, and cyber exploitation. This panel will explore current and emerging risks, lessons learned from recent incidents, and approaches for building stronger defenses against evolving threats.

As digital systems expand, so do opportunities for fraud, insider misuse, and cyber exploitation. This panel will explore current and emerging risks, lessons learned from recent incidents, and approaches for building stronger defenses against evolving threats.

Liza Briggs
Liza Briggs
Senior Social Scientist, Investigation & Analysis Division, Insider Threat Program, Office of Chief Administrative Officer
U.S. Patent & Trademark Office
Mark Canter
Mark Canter
CISO
Government Accountability Office
Dennis Sendros
Dennis Sendros
Senior Technical Advisor
Centers for Medicare & Medicaid Services

As digital systems expand, so do opportunities for fraud, insider misuse, and cyber exploitation. This panel will explore current and emerging risks, lessons learned from recent incidents, and approaches for building stronger defenses against evolving threats.

12:35 PM EDT

35 MINS
12:35 PM EDT 35 MINS
Panel

Mission First: Strengthening Accountability and Organizational Integrity

Katie Rose
Katie Rose
Director of Data Operations, Office of Inspector General
Department of Health and Human Services
Luiz Santos
Luiz Santos
Inspector General
Architect of the Capitol
Dr. Caryl Brzymialkiewicz
Dr. Caryl Brzymialkiewicz
Acting Inspector General, Office of Inspector General
U.S. Department of the Interior
Edward Graham
Edward Graham
Managing Editor
NextGov/FCW

Achieving mission success requires more than operational performance—it depends on a strong culture of accountability and alignment across the organization. This panel will explore how leaders can reinforce mission-focused values, strengthen decision-making, and create environments where accountability is embedded into daily operations. Discussions will highlight the role of leadership, communication, and workforce engagement in driving organizational effectiveness and ensuring teams remain focused on strategic objectives.

Katie Rose
Katie Rose
Director of Data Operations, Office of Inspector General
Department of Health and Human Services
Luiz Santos
Luiz Santos
Inspector General
Architect of the Capitol
Dr. Caryl Brzymialkiewicz
Dr. Caryl Brzymialkiewicz
Acting Inspector General, Office of Inspector General
U.S. Department of the Interior
Edward Graham
Edward Graham
Managing Editor
NextGov/FCW

Achieving mission success requires more than operational performance—it depends on a strong culture of accountability and alignment across the organization. This panel will explore how leaders can reinforce mission-focused values, strengthen decision-making, and create environments where accountability is embedded into daily operations. Discussions will highlight the role of leadership, communication, and workforce engagement in driving organizational effectiveness and ensuring teams remain focused on strategic objectives.

Katie Rose
Luiz Santos
+2
2 more speakers

Achieving mission success requires more than operational performance—it depends on a strong culture of accountability and alignment across the organization. This panel will explore how leaders can reinforce mission-focused values, strengthen decision-making, and create environments where accountability is embedded into daily operations. Discussions will highlight the role of leadership, communication, and workforce engagement in driving organizational effectiveness and ensuring teams remain focused on strategic objectives.

Katie Rose
Katie Rose
Director of Data Operations, Office of Inspector General
Department of Health and Human Services
Luiz Santos
Luiz Santos
Inspector General
Architect of the Capitol
Dr. Caryl Brzymialkiewicz
Dr. Caryl Brzymialkiewicz
Acting Inspector General, Office of Inspector General
U.S. Department of the Interior
Edward Graham
Edward Graham
Managing Editor
NextGov/FCW

Achieving mission success requires more than operational performance—it depends on a strong culture of accountability and alignment across the organization. This panel will explore how leaders can reinforce mission-focused values, strengthen decision-making, and create environments where accountability is embedded into daily operations. Discussions will highlight the role of leadership, communication, and workforce engagement in driving organizational effectiveness and ensuring teams remain focused on strategic objectives.

Katie Rose
Luiz Santos
+2
2 more speakers

1:10 PM EDT

5 MINS
1:10 PM EDT 5 MINS

Closing Remarks

1:15 PM EDT

1 HR
1:15 PM EDT 1 HR

Lunch & Emerging Technology Showcase