Fraudprevention.ucsf.edu

Annual Fraud Awareness Training Fraud Prevention

WebFraud Awareness. This training is aimed at creating awareness of current fraud trends and schemes, including fraud schemes related to COVID-19 perpetrated both from parties …

Actived: 3 days ago

URL: https://fraudprevention.ucsf.edu/webinars/annual-fraud-awareness-training

Prevent & Detect Fraud Fraud Prevention

WebThe best defense against fraud is to have a combination of preventative and detective internal controls. Internal controls – processes that are put in place to help ensure the …

Category: Health Go Health

Fraud Prevention Keeping Fraud at Bay

WebHelping the UCSF community increase knowledge and awareness, and to fight back against fraud.

Category: Health Go Health

Fraud Prevention Checklist Fraud Prevention

WebThe checklist walks you through the most common areas of risk including IT controls, cash receipts and disbursements, and awareness levels about fraud and how your team can …

Category: Health Go Health

Examples of Fraud Cases Fraud Prevention

WebThis page includes examples of real frauds that were identified at UCSF or other UC Campus. Those who commit or condone fraud against the University will be held …

Category: Health Go Health

FAQ Fraud Prevention

WebThat’s great! We suggest you start with our Internal Control and Fraud Prevention checklist.. Go through and provide an honest assessment of your department’s current state for …

Category: Health Go Health

Report Fraud Fraud Prevention

WebContact Audit & Advisory Services at [email protected]. Contact the UC Whistleblower Hotline. (link is external) or call 1-800-403-4744 to report anonymously. If you suspect …

Category: Health Go Health

Webinars Fraud Prevention

WebThe Annual Fraud Awareness webinar is aimed at creating awareness of current fraud trends and schemes and their impact on healthcare and higher education institutions. …

Category: Health Go Health

Contact Us Fraud Prevention

WebOur goal is to communicate relevant fraud prevention knowledge to the UCSF community in a straight-forward manner. By providing knowledge to the community we hope to …

Category: Health Go Health

Resources & Training Fraud Prevention

WebFraud Prevention Checklist. This checklist will help departments assess their internal control strengths and fraud risks.

Category: Health Go Health

Misuse of University Resources Fraud Prevention

WebTell your direct supervisor, unless you suspect they are involved. Contact Audit & Advisory Services at [email protected]. Contact the UC Whistleblower Hotline. (link is external) or …

Category: Health Go Health

Email/Internet Fraud Fraud Prevention

WebCyber criminals use sophisticated methods to steal money and data. Examples of fraud include: A fake email from your supervisor or other high-level individual asking you to …

Category: Health Go Health

Policies Fraud Prevention

Category: Health Go Health

Intentional Misstatement Fraud Prevention

WebIf you suspect Financial Statement fraud, Tell your direct supervisor, unless you suspect they are involved. Contact Audit & Advisory Services at [email protected]. Contact the UC …

Category: Health Go Health