This event has ended

Investigating Conflicts of Interest Cases

Institute of Internal Auditors, Nisqually Chapter

Wednesday, February 26, 2014 from 11:30 AM to 1:00 PM (PST)

Tumwater, Washington

Investigating Conflicts of Interest Cases

Registration Information

Type End Quantity
Member Ended Free  
Non-Member Ended Free  

Share Investigating Conflicts of Interest Cases

Event Details

Investigation Conflicts of Interest Cases

Presented By :  Andreas Kaltsounis

When: 11:30 - 1:00, February 26, 2014

Where: Department of Revenue, 6300 Linderson Way, SW Tumwater, WA 98501

Price: Free!

Biography
Andreas Kaltsounis conducts complex investigations, drawing upon his expertise in computer forensics and cyber crime, legal background, and 13 years of experience as a state and federal law enforcement officer. He has led investigations related to both serious violent offenses and complex white collar crimes leading to successful outcomes in state and federal prosecutions. As a federal agent with the Department of Defense Office of the Inspector General, he has also developed expertise investigating civil and administrative violations of federal law, particularly those related to conflicts of interest, procurement fraud, and healthcare fraud. He works collaboratively with attorneys in the civil divisions of the United States Attorney's Offices and Department of Justice to prosecute these offenses. Andreas is a trained computer-forensics and cyber investigator, currently assigned to the Defense Criminal Investigative Service's Cyber Field Office where he works closely with DCIS's partners to investigate computer intrusions and other computer-related offenses impacting the Department of Defense.

Have questions about Investigating Conflicts of Interest Cases? Contact Institute of Internal Auditors, Nisqually Chapter

When & Where


Department of Revenue
6300 Linderson Way SE
Tumwater, Washington 98501

Wednesday, February 26, 2014 from 11:30 AM to 1:00 PM (PST)


  Add to my calendar

Please log in or sign up

In order to purchase these tickets in installments, you'll need an Eventbrite account. Log in or sign up for a free account to continue.