217181 02/13/2013 �,. CITY OF CARMEL, INDIANA VENDOR: 00352753 Page 1 of 1
ONE CIVIC SQUARE HOLIDAY INN&SUITES
CARMEL, INDIANA 46032 PO BOX 8615 CHECK AMOUNT: $728.00
CHARLESTON WV 25303
CHECK NUMBER: 217181
CHECK DATE: 2/13/2013
DEPARTMENT ACCOUNT PO NUMBER INVOICE NUMBER AMOUNT DESCRIPTION
210 4357000 728 . 00 TRAINING SEMINARS
INVOICE
Date: February 6, 2013
Sold to: City of Carmel Police Department
3 Civic Square
Carmel, W 46032,
Payment for lodging for Kerri Wrin on March 3 — 8, 2013 in Charleston, WV
Confirmation 969094855
Room Rate Tax Total
$119.00 $14.28 $133.28 x 3 = $399.84 —March 3 — 5
$129.00 $15.48 $144.48 x 1 = $144.48 —March 6
$164.00 $19.68 $183.68 x 1 = $183.68 —March 7
TOTAL DUE: $728.00
Please make check payable to:
Holiday Inn & Suites
4002 n d Avenue SW
P.O. Box 8615
Charleston, WV 25303
Wrin, Kerri A
From: Salina Sherry <SSherry@nw3c.org>
Sent: Tuesday, December 04, 2012 11:42 AM
To: Wrin, Kerri A
Subject: Registration Receipt- FIPS Charleston, WV
TENTATIVE SEAT MEMORANDUM
To: Kerri Wrin
From: NW3C
Re: Tentative Seat for FIPS Course
This email serves as a notification that NW3C has received your complete registration and has verified that ou
meet qualifications to attend the FIPS course to be held in Charleston, WV from 3/4/2013 to 3/8/2013. y
However, this notification does not guarantee you a position in the class. Positions are assigned on a first-come,
first-serve basis 45 days prior to the start of the course.
Successful applicants are notified by email approximately 45 days before the start of class. Within the
confirmation email, you will receive additional instructions you may need, including training site information.
At any time during this process should you change your email address, be sure to notify us immediately.
Students are responsible for their own travel and hotel arrangements. If you have any
additional questions, please feel free to contact us at 877-628-7674, ext. 2232.
Financial Crimes Page 1 of 1
FIPS Class List
Financial Investigations Practical Skills
Back to all Financial Crimes courses
40 PDF version of Course D,
Provides"hands-on"training designed specifically to address the particular interests and needs of white collar crimp
investigators.Working as part of a multi-agency task force,participants develop the practical skills,insights,and kn
necessary to manage a successful financial investigation from start to finish including: identifying and addressing cc
criminal activities;organizing and documenting critical evidence;and presenting a case for prosecution.This trainin
especially benefit investigators,auditors,prosecutors, paralegals,financial analysts,and regulatory personnel who
learning the fundamentals of conducting successful financial crime investigations.
FIPS Sessions:
Day 1:Overview of white collar crime,criminals,victims, and the investigation
Days 2&3:Conducting a financial investigation
Day 4: Packaging and presenting findings and evidence
Day 5: Mock trial
There are 8 FIPS classes currently scheduled.
Date Length Location Instructor(s) Registration Addendum
Mon, Mar 04,2013 4 1/2 Days Charleston,WV Rick Boyd Request Cost
Mon, Mar 18,2013 4 1/2 Days Cedar Grove, NJ Rick Boyd Request Cost
Mon,Apr 08,2013 4 1/2 Days Cheyenne,Wyoming Rick Boyd Request Cost
Mon, May 06,2013 4 112 Days Richmond, KY Rick Boyd Request
Mon, May 20,2013 4 1/2 Days Allison Park, PA Rick Boyd Request Cost
Mon,Jul 08,2013 4 1/2 Days Golden,Colorado Rick Boyd Request Cost
Mon,Aug 05,2013 4 1/2 Days Utica, New York Rick Boyd Request Cost
Mon,Sep 16,2013 4 1/2 Days Beaver,WV Rick Boyd Request Cost
http://www.nw3c.org/training/financial-crimes/4 11/20/2012
/�' •� 1 CARMEL POLICE DEPARTMENT
APPLICATION FOR SPECIALIZED TRAINING
Y�J�-
Today's Date: 11/29/2012
Employee: Ke_� Wrin
Name of School: Financial Investi ations Practical Skills FIPS
Cost: free to voting members
Location of School: Char_leston
State: WV
Topic/Subject Matter: Financial Crime anal sis
ILEA Course Certification#(if available):
Dates of School: From: 0310412013 To: 03/08/2013
Contact Person: NW3C /' f
Telephone Number: (277)(���_ ���� I
Instructor: Rica ILEA Instructor#0f available):
ailale):
How will this School benefit you and the Department?
Will you need a rental car? MYeS []No
Will you need air transportation? oyes
Will you need accommodations? ONo
®Yes DNo
"OVERTIME COMPENSATION WILL NOT BE PAID IF YOU VOLUNTEER T
ATTEND A SCHOOL ONLY IF YOU ARE ORDERED TO ATTEND. O
Officer's Signature:
Supervisor' Signature: --"
> Date:
Division Commander: CC
_ Date: 12- o—
Training Officer:
Date:
*OFFICE USE ONLY BELOW THI LINE*
9_ a o
2T-) 2
6 -
2011-02-222 �• q U
�t4f h
Prescribed by State Board of Accounts City Form No.201 (Rev.1995)
ACCOUNTS PAYABLE VOUCHER
CITY OF CARMEL
An invoice or bill to be properly itemized must show: kind of service, where performed, dates service rendered, by
whom, rates per day, number of hours, rate per hour, number of units, price per unit, etc.
Payee
Purchase Order No.
Terms
Date Due
Invoice Invoice Description Amount
Date Number (or note attached invoice(s) or bill(s))
02/06/13 lodging $728.00
1 hereby certify that the attached invoice(s), or bill(s), is (are)true and correct and I have audited same in accordance
with IC 5-11-10-1.6
20
Clerk-Treasurer
VOUCHER NO. WARRANT NO.
ALLOWED 20
Holiday Inn & Suites
IN SUM OF $
400 2nd Ave SW/ P.O. Box 8615
Charleston, WV 25303
$728.00
ON ACCOUNT OF APPROPRIATION FOR
CPD Continuing Ed Fund
PO#/Dept. INVOICE NO. ACCT#/TITLE AMOUNT
Board Members
210 I -570.00 i $728.00 1 hereby certify that the attached invoice(s), or
bill(s) is (are) true and correct and that the
materials or services itemized thereon for
which charge is made were ordered and
received except
Wednesday, February 06, 2013
Chief of Police
Title
Cost distribution ledger classification if
claim paid motor vehicle highway fund