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Home My WebLink About218294 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 e ky A NaUkonal WhILC cu"Alar Cn*me Cerdficate of Tralnlng RecovVzIng � t y A Carmel Police Department k For successfilfly completing J6 hours of instruction, requirements nd cryterl for Financial Investigations Practical Presented In �. +J • t 3 7 / Dates of Attendance Mark Gage — Deputy Director s rz k 8� .`..;.:4. '...�,;' .:- •. . .:' :..';Y,:,:-� .. -.. a:+.; '�:�:' '� :�,"'. -�,s- gg'�� .f`M�^i �. H' t..rr dI- v*'e'` =' M^"' e� . f:.J?,� Er +..r.:�' +rE�:�.*.: �''.:-.t a. 't,-y rw ;:�s: K �.«- .� _'h � �- n. ;,� ¢:a .�,{� ��i"�"4.� �' �K• t*' 7 :fir sgA': � "e G� > a "' k�� -.*" r '�'' "� '„ �, '�� ' 1,,..,. _� "! � ''• may. .•r.e,� t y s...s.•x.r..��:__ ,.„-...t .. .w'�c..,:..,. c. ,'-r. ..:,,,. ..;. '.; :�. .i,x-�,. ;�.-� tYJCat3,u�..a:..t. AMR I 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