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Home My WebLink About217181 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