DEVELOPING AND IMPLEMENTING INTERNAL CONTROL SYSTEMS UNDER THE NEW SUPER CIRCULAR

Tuition:        $650.00 in advance, $675.00 if invoiced
Date:             September 17-19, 2018
Location:   
   Albuquerque, NM

Class Status: Registrations are still being taken. Class status will not be made until approximately 15 days before the first class day. We will post class status on this page at that time.

One of the most frequently cited audit findings is the lack of adequate Internal Controls. Every federal financial assistance award requires the development and implementation of internal control procedures. The purpose of these procedures is to provide the checks and balances that help prevent waste, fraud, abuse, misuse or misappropriation of program resources. Internal control policies and procedures are also needed in every other aspect of Tribal operations and administration. Theft and fraud are a significant problem in Indian Country. Areas of concern include purchasing, travel, housing construction, payroll, illegal kickbacks and gratuities. This seminar will examine the requirements under the NEW Super Circular and procedures for internal controls which need to be put in place by the Tribe and its programs. Also it will identify “red flags”, and provide guidance in detection and investigation as well as prevention. This training is for all program management and Tribal administration staff.

Hotel Information: meeting location and sleeping rooms –
Residence Inn Albuquerque, 3300 Prospect Avenue NE Albuquerque 87107, telephone 505-881-2661.  Sleeping rooms are available at this location, and the $93.00 Federal per diem rate for Albuquerque is honored. Several excellent restaurants are within walking distance. This location is just off Interstate 40 at the Carlisle Street exit. It is a taxi ride from the airport, and no shuttle service is available.