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Sophia Pretrick
Procurement and Grant Fraud Training Workshop October 27-29, 2008 (Agatna, Guam) 17 CPE hours earned 60-day OJT in Fraud Management & Techiniques Mar. 3- May 10, 2008(Washington, D.C.) Procurement and Financial Asistance Fraud Training November 5-7, 2007 (Agatna, Guam) 20.5 CPE hours earned Managing the Audit Engagement July 16-20, 2007 (Kolonia, Pohnpei) 40 CPE hours earned Government Revenue Training May 15, 2007 (Kolonia, Pohnpei) 8 CPE hours earned Commercial Crime September 11-15, 2006 (Bathurst, Australia) 120 CPE hours earned Investigating Conflicts of Interest and Procument Fraud July 10-15,2005 (Washington, D.C.) 32 CPE hours earned White Collar Crime Overview September 29-October 01,2004 22 Hours, CPE not specifically stated 15th Annual Fraud Conference July 12-16, 2004 40 CPE hours earned Locating Hidden Assets July 11, 2004 4 CPE hours earned FSM Law Enforcement Forum June 21-24, 2004 N/A Performance Audit General Review Workshop February 18-19, 2004 12 CPE hours earned Dealing with Auditor Independence Issues, Audit Reporting, Finding & Update June 23-27, 2003 40 CPE hours earned Fraud Forum November 4-8, 2002 36 CPE hours earned 13th Annual Fraud Conference August 3-9, 2002 40 CPE hours Money Laundering Course December 3-7, 2001 N/A Fraud Investigation Methods September 27-29, 1999 24 CPE hours earned Tracing Illegal Proceeds September 30-October 1, 1999 16 CPE hours Serious Fraud Investigation Course October 19-30, 1998 N/A |
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