Our goal is to equip you with tools that empower you to be the first line of defense in fraud prevention and detection. There is a no shortage of information out there about fraud and it can get overwhelming. The resources here will provide guidance, clarification, and support as you navigate the fraud landscape.
- UCSF Expense Reimbursement Fraud and Controls Presentation - March 2022
- UCSF Procurement Fraud and Controls Presentation - November 2021
- UCSF Cash Fraud and Controls Presentation - June 2021
- UCSF Fraud Awareness Presentation - February 2021
- UCSF Fraud Awareness Presentation - June 2020
- Fraud Prevention Checklist
- Resources from the Association of Certified Fraud Examiners
- Video - Procurement Fraud and Controls - November 2021