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IT Fraud Panel 2020 (External Event)

November 5 @ 3:00 pm - 5:00 pm EST

FREE for GWDC Members, and $20 for Non-Members

 IT Fraud Panel 2020, presented by ISACA Greater Washington DC, in association with Washington Metro Association of Certified Fraud Examiners

Date and Time:  05 NOV 2020 (Thursday), 3:00 to 5:00PM EST

IT Fraud Panel 2020 - Instruction Delivery: 

  • Group Live (Due to COVID-19, this training will be delivered via Zoom).
  • Prior to the event, participants must install the Zoom app in their respective devices. Participants using the web-based Zoom or calling via the phone may not be entitled to CPE credits.
  • Participants must respond to all the poll questions via the Zoom polling feature or chat log in order to receive NASBA CPE credits.
  • ISACA Greater Washington DC and Washington Metro Association of Certified Fraud Examiners will not be responsible for the participant’s inability to respond to the polls.

IT Fraud Panel 2020 - Learning Objectives:

  • Learn types of information technology fraud, their risks and implications
  • Learn how to prevent and mitigate information technology fraud
  • Understand leading practices for responding to incidents involving information technology fraud


  • The event is free for all ISACA Greater Washington DC and Washington Metro Association of Certified Fraud Examiners chapter members.
  • Non-chapter members: $20


Course Description:

The opportunity and incentive to commit fraud on information technology systems has grown.  Incidents of information technology being maliciously exploited reduces confidence and trust in the attacked organization’s security and operations.  Join the joint panel of Washington Metro Association of Certified Fraud Examiners and ISACA Greater Washington DC to discuss information technology fraud, including how to prevent and respond to them.


  • 3:00 to 3:55 PM: Understand information technology fraud and how can they be prevented
  • 3:55 to 4:05 PM: Break
  • 4:05 to 5:00 PM: Discuss leading practices for responding to incidents involving information technology fraud

CPE Credit Hours: 2.00 [Specialized knowledge (fraud-related)]

NASBA Sponsor ID: 129235

Program level:  Basic

Program prerequisite and advance preparation:  not applicable


For registrants to receive a full refund, they must cancel their registration two business days before the event.   If the event must be cancelled, registrants will be notified via email as soon as possible and will be entitled to a full refund.  For more information regarding administrative policies such as complaints, you may contact programs@isaca-gwdc.org.

ISACA Greater Washington DC  and Washington Metro Association of Certified Fraud Examiners are registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:www.NASBARegistry.org.. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit.


Marianne Roth

Chief Risk Officer; Consumer Financial Protection Bureau (CFPB)

Marianne Roth is the first Chief Risk Officer for the Consumer Financial Protection Bureau (CFPB) and manages its Enterprise Risk Management (ERM) program. Recently, Marianne received the Theodore Roosevelt Leadership in Government Award in the “Visionary” category for her work in implementing ERM at CFPB.  Prior to CFPB, Marianne served as the Branch Manager for ERM at the Transportation Security Administration (TSA).  She oversaw all ERM activities at TSA and led the agency’s efforts to significantly mature its ERM program.  Marianne was the Director of the DHS Efficiency Review in the Office of the Secretary, Department of Homeland Security. She has worked for various consulting firms including BearingPoint and Booz Allen Hamilton where she led many complex process improvement engagements for diverse Federal clients.  Marianne holds a MA in Political Science from the University of Connecticut and a BA in Government from Franklin and Marshall College.


Sangeeta Saraf
Senior Fraud Program Manager; Bureau of the Fiscal Service

Sangeeta Saraf has over 20 years of experience in program management, information technology management, IT security, fraud risk management, and data analytics solutions working with public and private sector.  Recently, she has been the Senior Fraud Program Manager at the Bureau of the Fiscal Service (BFS), Department of Treasury for over 2 years where she established and leads an enterprise fraud risk management program.  This program proactively combats fraud in the bureau’s operations and services, which includes $30 Trillion in transactions over disbursing payments, collecting revenues, conducting auctions for treasury securities and government-wide accounting. Prior to BFS, Sangeeta served 6 years as the Chief Information Officer for the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), where she led the information technology division to provision IT resources and services to meet the mission of the organization toward recovery of more than $10 Billion from TARP investigations.


November 5
3:00 pm - 5:00 pm EST
FREE for GWDC Members, and $20 for Non-Members
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Jose Torres (Conference Information)