Annual Fraud Awareness Training

This mini webinar aims to create awareness about procurement fraud schemes, and internal controls to prevent and detect procurement fraud. 

This mini webinar aims to create awareness about cash fraud schemes, and internal controls to prevent and detect cash fraud. 

This mini webinar aims to create awareness about expense reimbursement fraud schemes, and internal controls to prevent and detect expense reimbursement fraud. 

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.

 This mini webinar aims to create awareness about payroll fraud schemes, and internal controls to prevent and detect payroll fraud. 

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. 

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.