218294 03/13/2013 CITY OF CARMEL, INDIANA VENDOR: 355484 Page 1 of 1
` ONE CIVIC SQUARE KERRI WRIN
2' CARMEL, INDIANA 46032 402 BRENDANDOW COURT CHECK AMOUNT: $445.26
NOBLESVILLE IN 46060 CHECK NUMBER: 218294
ON
CHECK DATE: 3/13/2013
DEPARTMENT ACCOUNT PO NUMBER INVOICE NUMBER AMOUNT DESCRIPTION
1110 4231400 27 . 76 GASOLINE
210 4357000 417 . 50 TRAINING SEMINARS
V-F CAA,yF
CITY OF CARMEL Expense Report (required for all travel expenses)
'�NDIANP..;;•
EMPLOYEE NAME: Kerri Wrin DEPARTURE DATE: 3/3/2013 TIME: 2:32PM AM/ PM
DEPARTMENT: Police Department RETURN DATE: 3/8/2013 TIME: 6:48PM AM / PM
REASON FOR TRAVEL: Training DESTINATION CITY: Charleston, WV
EXPENSES ARE FOR (check all that apply) TRAVEL ADVANCE TRAVEL REIMBURSEMEN TRAVEL PER DIEM
Date Transportation Gas/Tolls/ Meals
Air-fare Car Rental Other Parkin Lodging Misc. Total
9 Breakfast Lunch Dinner Snacks Per Diem
3/3/13 760.00 $32.50 $92.50
3/4/13
3/5/13 $65.00 $65.00
3/6/13 $65.00 $65.00
3/7/13 $65.00 $65.00
3 $65.00 $65.00
/8/13
$27.76 $65.00 $92.76
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
Total $0.00 $0.00 $60.00 $27.761 $0.001 $0.001 $0.00 $0.00 $0.00 $357.501 $0.00
DIRECTOR'S STATEMENT: I hereby affir that all expenses listed conform to the City's travel policy and are ithin my department's appropriated budget.
Director Signature: Date: 3 ��
City of Carmel Form#ER06 Revision Date 3/8/2013 Page 1
5
CITY OF CARMEL Expense Report (required for all travel expenses)
EMPLOYEE NAME: Kerri Wrin DEPARTURE DATE: 3/3/2013 TIME: 2:32PM AM / PM
DEPARTMENT: Police Department RETURN DATE: 3/8/2013 TIME: 6:48PM AM / PM
REASON FOR TRAVEL: Training DESTINATION CITY: Charleston, WV
EXPENSES ARE FOR (check all that apply) TRAVEL ADVANCE TRAVEL REIMBURSEMEN TRAVEL PER DIEM
Transportation Gas/Tolls/ Meals
Date Lodging Misc. Total
Air-fare Car Rental Other Parking Breakfast Lunch Dinner Snacks Per Diem
3/3/13 $60.00 $32.50 $92.50
3/4/13 $65.00 $65.00
3/5/13 1 1 $65.00 $65.00
3/6/13 $65.00 $65.00
3/7/13 $65.00 $65.00
3/8/13 $27.76 $65.00 $92.76
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
Total $0.00 $0.001 $60.001 $27.76 $0.001 $0.00 $0.001 $0.001 $0.00 $357.50 $0.00
DIRECTOR'S STATEMENT: I hereby affirm that all expenses listed conform to the City's travel policy and are within my department's appropriated budget.
Director Signature: Date:
City of Carmel Form#ER06 Revision Date 3/8/2013 Page 1
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NaUkonal WhILC cu"Alar Cn*me
Cerdficate of Tralnlng
RecovVzIng
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Carmel Police Department k
For successfilfly completing J6 hours of instruction, requirements nd cryterl for
Financial Investigations Practical
Presented In
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Dates of Attendance Mark Gage — Deputy Director
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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 you
meet qualifications to attend the FIPS course to be held in Charleston, WV from 3/4/2013 to 3/8/2013.
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.
i f
J / C"ARMEL POLICE DEPARTMENT
APPLICATION FOR SPECIALIZED TRAINING
Al
Today's Date: 11/29/2012 Employee: Kerri Wrin
Name of School: Financial Investigations Practical Skills (FIPS)
Cost: free to voting members
Location of School: Charleston
State: WV
Topic/Subject Matter: Financial Crime analysis
ILEA Course Certification #(if available):
Dates of School: From: 03/04/2013 To: 03/08/2013
Contact Person: NW3C /"'
Telephone Number: 677)6Qq- 0`1 - �l
Instructor: Rick Boyd ILEA Instructor#(if available):
How will this School benefit you and the Department?
Will you need a rental car? ( Yes ❑No
Will you need air transportation? ®Yes ❑No
Will you need accommodations? ®Yes ❑No
"OVERTIME COMPENSATION WILL NOT BE PAID IF YOU VOLUNTEER TO
ATTEND A SCHOOL, ONLY IF YOU ARE ORDERED TO ATTEND.
Officer's Signature:
c r JY ..,... ,
Supervisor' Signature: ,,-�, � Date:
Division Commander: Date:
Training Officer: _ Date:
*OFFICE USE ONLY BELOW THI LINE*
oc. ,A .
. ,
t
2011-02-222
f %� � , 6 1
. . .4jpq- ��-,
NATIONAL WHITE COLLAR CRIME CENTER
Financial Investigations Practical Skills (FIPS)
Provides "hands-on" training designed specifically to address the
particular interests and needs of white collar crime investigators.
Working as part of a multi-agency task force, participants develop the
practical skills, insights, and knowledge necessary to manage a
successful financial investigation from start to finish including:
identifying and addressing complex, criminal activities; organizing and
documenting critical evidence; and presenting a case for prosecution.
This training will especially benefit investigators, auditors, prosecutors,
paralegals, financial analysts, and regulatory personnel who are
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 S: Mock trial
Testimonials:
"Excellent course for those who work usual white collar crimes,
particularly fraud, securities, money laundering."
"Solid presentation of assembly of information; developing leads and
focus on investigation; identifying appropriate changes, and trial
preparation."
i
-------------
SALES
PERSON. DT2 ITINERARY/INVOICE NO.
FOR:
ACCOUNT 85705 DATE: FEB 05 2013 WRIN/KERRI A ZRGMJW PAGE: O1
TO: CITY OF CARMEL
ONE CIVIC SQUARE 3RD FLOOR CITY OF CARMEL-POLICE DEPT
46032
CARMEL IN - ATTN:LUANN MATES
�
THREE CIVIC SQUARE
CARMEL IN 46032
--- --------------------------------- - ---
03 MAR 13 - SUNDAY ---- ---------------- - ------
AIR LV INDIANAPOLIS MILES- 476 ELAPSED TIME-
AR WASH/DULLES 232P UNITED FLT: 3726 UNITED ECON3
406P NONSTOP CONFIRMED
RESERVED SEATS
11C
AIRLINE CONFIRMATION:UA -PVYCPR
AIR LV WASH/DULLES MILES- 227 ELAPSED TIME-
AR CHARLESTON WV 455P UNITED 1 :FLT: 5968 UNITED ECONO
600P NONSTOP CONFIRMED
RESERVED SEATS
l0A
AVIS AIRLINE CONFIRMATION:UA -PVYCPR
PICKUP-CHARLESTON WV 1 FULL SIZE2/4 DR DROP-08MAR
RATE- 232 ' 00 'EAGER AIRPORT CONFIRMED MILEAGE-UNL/FM WEEKLY GUARANTEED
CODE-22 EXTRA DAY 38 , 66
APPROXIMATE TOTAL INCLUDING TAXES $294 . 824723495US6
CAR TYPE:CHEVY IMPALA OR SI $294 ' 89
MILAR
08 MAR 13 - FRIDAY
AIR LV CHARLESTON WV 330P DELTA MILES- 281 ELAPSED TIME-
1 2
AR DETROIT/METRO FLT: 3628 ECONOMY
5 0P NONSTOP CONFIRMED
RESERVED SEATS 45
5B i
AIRLINE CONFIRMATION:DL -G39326
i
i
-----------
SALES PERSON: DT2 ITINERARY/INVOICE NO. 857 0
ACCOUN 5 DATE •
T AGE FEB 05
2013
FOR:
ZRGMJW p
I WRI : 02
N/KERRI A
TO: CITY OF CARMEL
ONE CIVIC SQUARE CITY OF CARMEL-POLICE DEPT
CARMEL IN - 3RD FLOOR ATTN:LUANN
46032 MATES
THREE CIVIC SQUARE
-- -- -------- --- -- - -- - ---- - --- --- - --- - - - - CARMEL IN 46032
08 MAR 13 - FRIDAY -- -------- - --- -------
AIR LV DETROIT/METRO MILES- 231 ELAPSED TIME- 1 : 13
AR INDIANAPOLIS 535P DELTA
648P FLT: 801 ECONOMY
RESERVED SEATS NONSTOP CONFIRMED
15C
AIRLINE CONFIRMATION:DL -G39326
THIS IS AN ELECTRONIC TICKET. PLEASE
ID AT CHECK IN WITH AIRLINE CONF. TI PRESENT PHOTO
NONREFUNDABLE IF UNUSED. TICKET IS COMPLETELY
TRAVEL DATE Y CHANGE ONLY PRIOR TO ORIGINAL
. FEES WILL APPLY
DELTA CONF G39326
UNITED CONF PVyCpR
"VERIFY ALL INFO IS CORRECT. FEES APPLY FOR REISSUES-REFUNDS-CHANGES
AFTER HRS . EMERGENCIES ON THIS ITIN CALL 877 645 6373
A CANCEL FEE OF 15PCT ON TTL 9 $15/CALL
AIRLINE COST APPLIES . CODEA09 $15/CALL
LUGGAGE P IES . FOR
POLICIES TERMS/CONDITIONS/
FLIGHT OR WHILE ON THE AIRCRAFT. FOR A LIST OF RAVEL
THIS SEE G PRIOR TO
THANK YOU. DEBBIE ZTUNSTILLOM COUNTRIES REQUIRING
317 805 5762
TICKET NUMBER
S :
WRIN/KERRI A
7184374844 CARD
ELECTRONIC 375 . 60
AIR TRANSPORTATION
308 . 84 TAX
66 . 76 TTL 375 . 60
PROCESSING FEE
SUB TOTAL 35 . 00
410 . 60
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))
03/08/13 reimbursement for meals/baggage fees $417.50
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.
Kerri A. Wrin ALLOWED 20
IN SUM OF $
402 Brendandow Court
Noblesville, IN 46060
a �In
ON ACCOUNT OF APPROPRIATION FOR
CPD Continuing Ed Fund
PO#/Dept. INVOICE NO. ACCT#/TITLE AMOUNT Board Members
210 -570.00 $417.50 I hereby certify that the attached invoice(s), or
bill(s) is (are) true and correct and that the
materials or services itemized thereon for
�p which charge is made were ordered and
MIDI D 31q ��'�-` received except
y `
(JJ"
Friday, March 08, 2013
Chief of Police
Title
Cost distribution ledger classification if
claim paid motor vehicle highway fund