218672 03/25/2013 *f CITY OF CARMEL, INDIANA VENDOR: 355484 Page 1 of 1
4� ONE CIVIC SQUARE KERRI WRIN CHECK AMOUNT: $440.00
®.� CARMEL, INDIANA 46032 402 BRENDANDOW COURT
o� NOBLESVILLE IN 46060 CHECK NUMBER: 218672
CHECK DATE: 3125/2013
DEPARTMENT ACCOUNT PO NUMBER INVOICE NUMBER AMOUNT DESCRIPTION
210 4357000 440 . 00 TRAINING SEMINARS
r 4`.�y os CAgy�
gQ�,pT�F./t111AF��'
CITY OF CARMEL Expense Report (required for all travel expenses)
'-lNDIANP. "
EMPLOYEE NAME: Kerri Wrin DEPARTURE DATE: 13-Mar-18 TIME: 11:40AM AM / PM
DEPARTMENT: Police Department RETURN DATE: 3/23/2018 TIME: 6:35PM AM / PM
REASON FOR TRAVEL: Training DESTINATION CITY: Tucson, AZ
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
3/18/13 $25.00 $65.00 $90.00
3/19/13 $65.00 $65.00
3120/13 $65.00 $65.00
3/21/13 $65.00 $65.00
3/22/13 $65.00 $65.00
3/23/13 $25.00 1 $65.00 $90.00
$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
$0.00
Total $0.00 $0.00 $50.001 $0.00 $0.00 $01101 $0.001 $0.00 $0.001 $390.00 $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 3/21/2013 Page 1
Wrin, Kerri A
From: Mates, Luann
Sent: Friday, February 22, 2013 8:11 AM
To: Wrin, Kerri A
Subject: FW: Confirmed Flight &Car
Kerri, Make sure this is correct
-----Original Message-----
From: Debbie Tunstill [mailto:Debbie.Tunstill thetravela entinc.com]
Sent: Thursday, February 21, 2013 6:25 PM
To: Mates, Luann
Subject: Confirmed Flight& Car
SALES PERSON: DT2 ITINERARY/INVOICE NO. ITIN DATE: FEB 212013
ACCOUNT WNHIMA PAGE: 01
FOR:
WRIN/KERRI A
TO: CITY OF CARMEL CITY OF CARMEL-POLICE DEPT
ONE CIVIC SQUARE-3RD FLOOR ATTN:LUANN MATES
CARMEL IN 46032 THREE CIVIC SQUARE
CARMEL IN 46032
-----------------------------------------------------------------------
18 MAR 13 - MONDAY MILES- 762 ELAPSED TIME-2:30
AIR LV INDIANAPOLIS 1140A AMERICAN FLT: 691 ECONOMY CONFIRMED
AR DALLAS/FT WOR 110P NONSTOP FOOD TO PURCHASE
RESERVED SEATS 8B
AIRLINE CONFIRMATION:AA-FUDGSJ
MILES- 813 ELAPSED TIME- 2:30
AIR LV DALLAS/FT WOR 220P AMERICAN FLT:1463 ECONOMY CONFIRMED
AR TUCSON 250P NONSTOP FOOD TO PURCHASE
RESERVED SEATS 8B
AIRLINE CONFIRMATION:AA-FUDGSJ
ENTERPRISE 1 FULL SIZE2/4 DR DROP-23MAR CONFIRMED
PICKUP-TUCSON TUCSON INTL AIRPORT
RATE- 163.68 WEEKLY GUARANTEED EXTRA HR 6.55-UNL
MILEAGE-UNL/FM CODE-EW5N EXTRA DAY 32.74-UN
PHONE-520-573-5250
CONFIRMATION-137310293COUNT
APPROXIMATE TOTAL INCLUDING TAXES 212.46
CAR TYPE CHEVY IMPALA OR SIMILAR
23 MAR 13 -SATURDAY MILES- 813 ELAPSED TIME-2:05
AIR LV TUCSON 1030A AMERICAN FLT: 884 ECONOMY CONFIRMED
1
AR DALLAS/FT WOR 235P NONSTOP FOOD TO PURCHASE
RESERVED SEATS 8B
AIRLINE CONFIRMATION:AA-FUDGSJ
23 MAR 13-SATURDAY MILES- 762 ELAPSED TIME-2:05
AIR LV DALLAS/FT WOR 330P AMERICAN FLT: 880 ECONOMY CONFIRMED
AR INDIANAPOLIS 635P NONSTOP FOOD TO PURCHASE
RESERVED SEATS 8B
AIRLINE CONFIRMATION:AA-FUDGSJ
THIS IS AN ELECTRONIC TICKET. PLEASE PRESENT PHOTO
ID AT CHECK IN WITH AIRLINE CONF. TICKET IS COMPLETELY
NONREFUNDABLE IF UNUSED. MAY CHANGE ONLY PRIOR TO ORIGINAL
TRAVEL DATE. FEES WILL APPLY.
AMERICAN CONF FUDGSJ
"VERIFY ALL INFO IS CORRECT. FEES APPLY FOR REISSUES-REFUNDS-CHANGES AFTER HRS.EMERGENCIES ON THIS ITIN
CALL 877 645 6373 CODEA09$15/CALL
A CANCEL FEE OF 15PCT ON TTL COST APPLIES. FOR TERMS/CONDITIONS/
AIRLINE LUGGAGE POLICIES AND OTHER SVCS. SEE WWW.TTA.TRAVEL
THIS ITIN. MAY BE SUBJECT TO CABIN INSECTICIDE SPRAYING PRIOR TO
FLIGHT OR WHILE ON THE AIRCRAFT. FOR A LIST OF COUNTRIES REQUIRING
THIS SEE WWW.TZELL411.COM
THANK YOU. DEBBIE TUNSTILL 317 805 5762
-----------------------------------------------------------------------
AIR TRANSPORTATION 476.28 TAX 79.32 TTL 555.60
PROCESSING FEE 35.00
SUB TOTAL 590.60
CREDIT CARD PAYMENT 590.60-
TOTAL AMOUNT 0.00
BAGGAGE ALLOWANCE
ADT
AA INDTUS OPC
BAG 1- 25.00 USD UPTO50LB/23KG AND UPTO621-I/158LCM
BAG 2 - 35.00 USD UPTO50LB/23KG AND UPTO621-I/158LCM
CARRY ON-CARRY ON DATA NOT AVAILABLE
MYTRIPANDMORE.COM/BAGGAGEDETAILSAA.BAGG
AA TUSIND OPC
BAG 1- 25.00 USD UPTO50LB/23KG AND UPTO621-I/158LCM
BAG 2 - 35.00 USD UPTO50LB/23KG AND UPTO621-1/158LCM
CARRY ON-CARRY ON DATA NOT AVAILABLE
MYTRIPANDMORE.COM/BAGGAGEDETAILSAA.BAGG
BAGGAGE DISCOUNTS MAY APPLY BASED ON FREQUENT FLYER STATUS/
ONLINE CHECKIN/FORM OF PAYMENT/MILITARY/ETC.
2
Wrin, Kerri A
From: Carina Nuzum <CNuzum @nw3c.org>
Sent: Tuesday, December 04, 2012 10:16 AM
To: Wrin, Kerri A
Subject: Registration Receipt- FREA Tucson, AZ
TENTATIVE SEAT MEMORANDUM
To: Kerri Wrin
From: NW3C
Re: Tentative Seat for FREA Course
This email serves as a notification that NW3C has received your complete registration and has verified that you
meet qualifications to attend the FREA course to be held in Tucson, AZ from 3/19/2013 to 3/22/2013. 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. 0.
1
NATIONAL WHITE COLLAR CRIME CENTER
Financial Records Examination and Analysis (FREA)
Financial investigations are becoming more complex, requiring law
enforcement agencies to concentrate resources and skills to resolve
these crimes. A thorough investigation of financial records is
imperative to determine and document whether or not suspected
financial fraud is occurring between individuals and/or organizations.
The course teaches investigators, analysts, examiners, auditors,
prosecutors, and other legal professionals the latest techniques in
records analysis.
This course is designed to develop the participants' skills utilizing
computers to examine and analyze financial records, and present
evidence in written reports, graphical depictions, and testimony in
court.
FREA's Five Course Sessions:
• Introduction to Analysis
• Financial Crimes
• Analysis of Financial Records
• Presentation Techniques
• Courtroom Activity
Testimonials:
"Analysis of financial records was good. The teaching of the computer
for use in charting was excellent."
"Scenarios were good for focusing and the teams approach was
effective. It brought several view points from different experiences."
FinAncial Crimes Page 2 of 2
Nome About Training Services Events News Membership
1 Training / Financial Crimes
FREA Class List
Financial Records Examination and Analysis
Back to all Financial Crimes courses
PDF version of Course D,
Financial investigations are becoming more complex, requiring law enforcement agencies to concentrate resources
skills to resolve these crimes.A thorough investigation of financial records is imperative to determine and documen
or not suspected financial fraud is occurring between individuals and/or organizations.
The course teaches investigators,analysts,examiners, auditors, prosecutors, and other legal professionals the late
techniques in records analysis.
This course is designed to develop the participants'skills utilizing computers to examine and analyze financial recoi
present evidence in written reports,graphical depictions,and testimony in court.
FREA's Five Course Sessions:
Introduction to Analysis
Financial Crimes
Analysis of Financial Records
Presentation Techniques
Courtroom Activity
There are 8 FREA classes currently scheduled.
Date Length Location Instructor(s) Registration Addendum
Tue,Jan 15,2013 4 Days Fort Lauderdale, Florida Leann Pritt Request Cost
Tue, Mar 19, 2013 4 Days Tucson,AZ Leann Pritt Request Cost
Tue,Apr 30,2013 4 Days New Braunfels,TX Leann Pritt Request Cost
Tue, May 14,2013 4 Days Vassalboro, ME Leann Pritt Request
Tue, Sep 10,2013 4 Days Utica, New York Leann Pritt Request Cost
Tue, Oct 01, 2013 4 Days New Brunswick, NJ Leann Pritt Request Cost
Tue, Nov 05,2013 4 Days Newark, New Jersey Leann Pritt Request Cost
Tue, Nov 19,2013 4 Days St. Paul, MN Leann Pritt Request Cost
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requirements and criteria for
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Dates of Attendance Mark Gage — Deputy Director
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VOUCHER NO. WARRANT NO.
ALLOWED 20
Kerri A. Wrin
IN SUM OF $
402 Brendandow Court
Noblesville, IN 46060
$440.00
ON ACCOUNT OF APPROPRIATION FOR
CPD Continuinq Ed Fund
PO#/Dept. INVOICE NO. ACCT#/TITLE AMOUNT Board Members
210 -570.00 $440.00
I hereby certify that the attached invoice(s), or
I I I
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
Thursday, March 21, 2013
/ f
Chief of Police
Title
Cost distribution ledger classification if
claim paid motor vehicle highway fund
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))
03/22/13 reimbursement for meals/baggage fees $440.00
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