
This checklist will help departments assess their internal control strengths and fraud risks.
Webinars
We are pleased to invite you to a special panel discussion on fraud prevention, organized by UCSF Audit & Advisory Services. This webinar is designed to enhance your knowledge of fraud, make you aware of current trends and schemes, address the future during periods of economic uncertainty and cutbacks while providing valuable insights that can be applied in various roles across our institution.
Fraud is a risk that affects us all and it is essential we remain vigilant and informed. In this webinar, you will hear from experts in the field who will share their experiences and strategies for detecting and preventing fraud. This is an excellent opportunity to learn more about how you can contribute to UCSF’s efforts in combating fraud.
This year’s panel includes:
Keslie Stewart: Chief of Public Integrity and Investigations for the San Francisco City Attorney’s Office.
Michael Delaney: Retired federal Agent and current partner for an investigative firm specializing in technology-centered fraud, cybercrime, and cryptocurrency abuse.
Samuel May: Legal Research Specialist with the Association of Certified Fraud Examiners.