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Mid-Atlantic and New York/New Jersey Intergovernmental Audit Forums Joint Conference November 17-19, 2010  Dover Downs Hotel Dover, Delaware Participant Materials Speaker Presentations and Handouts Mid-Atlantic Intergovernmental Audit Forum Executive Committee Members New York/New Jersey Intergovernmental Audit Forum Executive Committee Members Information Letter and Agenda Wednesday, November 17 Thursday, November 18 Friday, November 19 Money Laundering Introduction Money Laundering Trends Karl E. Dahlberg Professor Rutgers University The Dirty Dozen Recent Auditing Standards (Long Version) Vincent G. Gallo CPA, CGFM Six Thinking Hats:  An Introduction to the de Bono System Handout Bonnie L. Miller Delaware Department of Labor Forensic Audit Product Line John Trefry Associate Director of Forensic Audits Office of Inspector General Environmental Protection Agency