Introduction to Law Enforcement Inspections and Auditing Course – LEIA-101 (Kansas City, MO)

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  • Introduction to Law Enforcement Inspections and Auditing Course – LEIA-101
    March 17, 2020 - March 19, 2020
    8:00 am - 5:00 pm

Tools to improve Accountability and Transparency

March 17-19, 2020 – Kansas City, MO

Hosted by Federal Reserve Bank of Kansas City

Presented by

Course Description:  
Learn the fundamentals of inspections and auditing to enhance your skills and improve your effectiveness while adding value to your position and your organization. This course will provide you with fundamental inspections/audit techniques that have been successfully used to, Satisfy accreditation requirements; Reduce law enforcement liability, operational costs, and significantly Improve compliance. This class is the first in a series of two classes towards a Law Enforcement Inspections / Auditing Certificate (LEIAC)™.

LEIA-101 Course objectives:
Participants will develop a basic understanding of;
* The role and history of inspections / how to develop and implement an inspections unit/program
* Various audit guidelines / frameworks
* Current practices in law enforcement inspections / audits
* Steps of the audit process
* How to write an audit plan, program, and report
* Audit vs. non-audit reports
* How to format reports
* Risk assessment model / Internal controls
* Basic statistical sampling methods

This class is for Law Enforcement Professionals (sworn and non-sworn)
* With limited or no inspections or auditing experience.
* Responsible for business related-controls, compliance, and quality assurance activities.
* Interested in inspections and auditing
* Interested in obtaining a Law Enforcement Inspections and Auditing Certificate (LEIAC).

Sessions will include flash drives containing reports, audit plans and programs.  All participants must bring a laptop with ac power cord and PowerPoint, Word and Excel programs. Although not required it is best if the laptop has Internet WiFi capability.

Classroom location: Federal Reserve Bank KC Conference Center, 1 Memorial Drive, Kansas City, MO. 64198


Hotels: Fairfield Inn Kansas City (walking Distance from FRB), Sheraton KC at Crown Center , The Westin Kansas City at Crown Center


QUESTIONS / CONCERNS:   Call:    Dan Olson

Phone:  (602) 510-8481 Email:    Web     


DISCOUNTS: Early Registration $25.00 discount if PAID by February 18, 2020. Additional $25.00 off for IAPRO users or LEIAG members.

24 hours CEP certificate provided.

Class starts at 0800 hours on Tuesday 3/17/20 and concludes on Thursday 3/19/20 1700 at hours.

For more information or to register on line go to

Instructor Bio on back of flyer:


1 Memorial Drive, Kansas City, Missouri, 64198, United States