UCSF Audit & Advisory Services is excited to host a panel of experts from the U.S. Attorney’s Office, Office of the Inspector General and the Association of Certified Fraud Examiners as we cover a broad array of topics related to fraud, including procurement, medical billing, research grants, foreign operations and more. This webinar is aimed at creating awareness of current fraud trends and schemes in these areas and their impact on the healthcare and higher education institutions.

Panel Guests:

Mason Wilder: Research Director, Association of Certified Fraud Examiners (ACFE). Mason oversees the creation and updates of all ACFE training and education materials, the planning and organization of all live training events, and research initiatives such as the Report to the Nations. He conducts trainings, delivers presentations, writes for ACFE publications, and responds to member and media requests. Previously, he worked in corporate security intelligence and investigations for over a decade, specializing in background and due diligence investigations, as well as intelligence analysis for international physical security operations and crisis response.

Jonathan Madore: Special Agent, U.S. Department of Health, and Human Services, Office of Inspector General (HHS-OIG).  Jonathan is a Certified Fraud Examiner with 31 years of experience in federal law enforcement, including four years in uniform patrol, 10 years as a law enforcement academy instructor at the Federal Law Enforcement Training Center, and 17 years conducting complex criminal & civil investigations with the HHS-OIG. He is a Gulf War Veteran who proudly served in the United States Marine Corps.

Katie Lloyd-Lovett, JD, Assistant United States Attorney (AUSA) for the Northern District of California.  Katie prosecutes criminal cases as a member of the Office’s Special Prosecutions Section.  She currently serves as the Office’s Criminal Health Care Fraud Coordinator.  Katies has been a federal prosecutor for over eight years and has served as a member of the Corporate and Securities Fraud Unit and the Oakland Branch Office, among other assignments. 

This refresher course is aimed at creating awareness of current fraud trends and schemes and their impact on healthcare and higher education institutions. Audit & Advisory Services will discuss how these schemes may be prevented or detected, including COVID-19 related fraud schemes, perpetrated both from within and by parties external to the organization.

This training is aimed at creating awareness of current fraud trends and schemes, including fraud schemes related to COVID-19 perpetrated both from parties within and external to our organization, their impact on the healthcare and higher education institutions, and how these schemes may be prevented or detected.