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Fraud, Waste, & Abuse Forum: Protecting Mission Integrity

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8 AM EDT

1.33 HRS
8 AM EDT 1.33 HRS

Registration, Breakfast & Networking

9:20 AM EDT

10 MINS
9:20 AM EDT 10 MINS

Opening Remarks ON DEMAND

Tom Suder
Tom Suder
Founder
ATARC

Join ATARC Founder Tom Suder and Carey Bandler, Vice President, USG, for brief opening remarks to welcome attendees, recognize our breakfast underwriter, and set the stage for the day's discussions.

Tom Suder
Tom Suder
Founder
ATARC

Join ATARC Founder Tom Suder and Carey Bandler, Vice President, USG, for brief opening remarks to welcome attendees, recognize our breakfast underwriter, and set the stage for the day's discussions.

Join ATARC Founder Tom Suder and Carey Bandler, Vice President, USG, for brief opening remarks to welcome attendees, recognize our breakfast underwriter, and set the stage for the day's discussions.

Tom Suder
Tom Suder
Founder
ATARC

Join ATARC Founder Tom Suder and Carey Bandler, Vice President, USG, for brief opening remarks to welcome attendees, recognize our breakfast underwriter, and set the stage for the day's discussions.

9:35 AM EDT

40 MINS
9:35 AM EDT 40 MINS
Panel

Strengthening Fraud Prevention Across Agencies ON DEMAND

Justin Marsico
Justin Marsico
Executive Director of Financial Integrity, Bureau of the Fiscal Service
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
Christian Robles
Christian Robles
Technology Reporter
Nextgov/FCW

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.

Justin Marsico
Justin Marsico
Executive Director of Financial Integrity, Bureau of the Fiscal Service
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
Christian Robles
Christian Robles
Technology Reporter
Nextgov/FCW

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.

Justin Marsico
John Fowler
+2
2 more speakers

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.

Justin Marsico
Justin Marsico
Executive Director of Financial Integrity, Bureau of the Fiscal Service
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
Christian Robles
Christian Robles
Technology Reporter
Nextgov/FCW

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.

Justin Marsico
John Fowler
+2
2 more speakers

10:15 AM EDT

15 MINS
10:15 AM EDT 15 MINS

Emerging Technology Talk ON DEMAND

Mark Whittington
Mark Whittington
VP, Public Sector
Seekr

Join Mark Whittington, Vice President of Public Sector at Seekr, for a brief presentation exploring emerging trends, challenges, and opportunities across the federal technology landscape.

Mark Whittington
Mark Whittington
VP, Public Sector
Seekr

Join Mark Whittington, Vice President of Public Sector at Seekr, for a brief presentation exploring emerging trends, challenges, and opportunities across the federal technology landscape.

Join Mark Whittington, Vice President of Public Sector at Seekr, for a brief presentation exploring emerging trends, challenges, and opportunities across the federal technology landscape.

Mark Whittington
Mark Whittington
VP, Public Sector
Seekr

Join Mark Whittington, Vice President of Public Sector at Seekr, for a brief presentation exploring emerging trends, challenges, and opportunities across the federal technology landscape.

10:30 AM EDT

25 MINS
10:30 AM EDT 25 MINS

Break & Emerging Technology Showcase

10:55 AM EDT

15 MINS
10:55 AM EDT 15 MINS

How OTR Criminal Investigation complements the District’s fight against fraud, waste, and abuse. ON DEMAND

John Fowler
John Fowler
Chief, Criminal Investigation Division, Office of Tax and Revenue
Government of the District of Columbia
John Fowler
John Fowler
Chief, Criminal Investigation Division, Office of Tax and Revenue
Government of the District of Columbia
John Fowler
John Fowler
Chief, Criminal Investigation Division, Office of Tax and Revenue
Government of the District of Columbia

11:10 AM EDT

15 MINS
11:10 AM EDT 15 MINS
Panel

Connected Defense: Data Sharing and AI ON DEMAND

Dr. Jim Chen
Dr. Jim Chen
Professor
National Defense University
David Hutchins
David Hutchins
Director, Defense Technologies and Naval Systems
Forecast International

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
David Hutchins
David Hutchins
Director, Defense Technologies and Naval Systems
Forecast International

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
David Hutchins
David Hutchins
Director, Defense Technologies and Naval Systems
Forecast International

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.

11:25 AM EDT

20 MINS
11:25 AM EDT 20 MINS

ATARC Working Group Presentation ON DEMAND

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.

11:45 AM EDT

35 MINS
11:45 AM EDT 35 MINS
Panel

Detecting the Invisible: Insider Threats and Cyber Risk ON DEMAND

Dr. Liza Briggs
Dr. 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
Edward Graham
Edward Graham
Managing Editor
NextGov/FCW

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.

Dr. Liza Briggs
Dr. 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
Edward Graham
Edward Graham
Managing Editor
NextGov/FCW

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.

Dr. Liza Briggs
Mark Canter
+2
2 more speakers

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.

Dr. Liza Briggs
Dr. 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
Edward Graham
Edward Graham
Managing Editor
NextGov/FCW

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.

Dr. Liza Briggs
Mark Canter
+2
2 more speakers

12:20 PM EDT

40 MINS
12:20 PM EDT 40 MINS
Panel

Mission First: Strengthening Accountability and Organizational Integrity ON DEMAND

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
Michael O’Rourke
Michael O’Rourke
Assistant Inspector General for Strategy, Data, and Innovation
Department of the Interior Office of Inspector General
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
Michael O’Rourke
Michael O’Rourke
Assistant Inspector General for Strategy, Data, and Innovation
Department of the Interior Office of Inspector General
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
Michael O’Rourke
Michael O’Rourke
Assistant Inspector General for Strategy, Data, and Innovation
Department of the Interior Office of Inspector General
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 PM EDT

5 MINS
1 PM EDT 5 MINS

Closing Remarks

1:05 PM EDT

1 HR
1:05 PM EDT 1 HR

Lunch & Emerging Technology Showcase