AGA Fraud ‘26

Sessions Speakers Exhibitors Floor Plan

W107: Fraud Stories: Cases from the Inspectors General Community (Room Atrium Hall)

23 Sep 26

1:10 PM - 2:00 PM

Tracks: FOS: AUDG (Auditing Governmental)

Speaker(s): Daniel Fam, Special Agent, FDIC-OIG; Matthew Garvin, Special Agent, Department of Labor OIG; Matthew Robinson, Special Agent, U.S. Small Business Administration OIG

Moderator(s): Eric Rivera, Assistant Inspector General for Audits, Export-Import Bank of the United States;

Fraud schemes assail the federal government, no matter the agency nor area of governance. This session will discuss several emblematic, insightful fraud cases from different Offices of Inspectors General (OIGs), how they identified various issues, what was done to resolve them and lessons learned from the process.

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