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Upcoming events

    • 13 Jun 2025
    • 12:00 PM - 2:00 PM
    • Zoom
    Register

    Catch Me If You Can: Fraud Case Studies

    Fraud in the financial services industry is growing exponentially.  Join us to learn what's driving that growth and what fraud professionals in the industry are doing to help prevent fraud.  You'll also have an opportunity to step into the shoes of a financial advisor and fraud officer to see how you'd handle various fraud situations.

    Matthew Dougherty is a former litigation with over 15 years of experience in the securities and financial services industry, primarily in anti-money laundering (AML) and financial crimes, such as fraud and elder financial exploitation. He currently serves as the Deputy Officer of four (4) Raymond James business units and is responsible for helping ensure that the business units have effective AML, financial crimes, and sanctions programs that comply with the USA PATRIOT Act and other applicable rules and regulations, such as SEC Regulation S-ID (Identity Theft Red Flags). Matthew also holds the FINRA Series 7 and 24 investment licenses.

    Fraud Reverse-Engineering: Predicting, Preventing & Understanding Healthcare Fraud Across Systems

    A practical deep dive into how payer structures, policy blind spots, and operational dysfunctions invite fraud and misuse — and what to do about it.

    This session will unpack fraud dynamics across No-Fault, Workers’ Comp, and traditional Healthcare systems, using real-world patterns to show how fraud begins long before the first shady claim gets submitted. But we’ll also explore the equally important flipside—what may look like fraud but is really the result of poor training, unclear regulations, or system-level failures.

    Julia Nabiullina is a nationally recognized healthcare consultant and compliance expert, known for her ability to translate complex regulations into practical, system-level solutions across the healthcare ecosystem. With over 15 years of cross-functional experience in  healthcare finance, operations, regulation, and law, she supports both government and private clients—including the New York State Department of Health, local governments and departments of health, the American Arbitration Association, Big Four and Big Ten firms, and leading health systems, hospitals, and FQHCs. 


    After registration you will be sent a Zoom link prior to the session. The Zoom link will also be sent one day and one hour prior to session.

    To receive 2 CPE Credits you must be logged into the session for the entire time and respond to polling questions and/or survey.

    Are you a Member of LIACFE? Join Today!

    All members continue to get discounts and/or complimentary webinars throughout the year. Networking, training and an opportunity to be a leader in Fraud Examinations are only some of the advantages of being a member.  Complete the application at LIACFE New Member Application.

    Are you interested in joining our Chapter as a Chapter Speaker Member?

    Contact us for added benefits in presenting webinars and sponsoring our Chapter! High profile and advertising for your firm!




Past events

9 May 2025 A History of Securities Fraud Scandals- 2 CPE Credits
7 Feb 2025 IIA & LIACFE Present Virtual Annual Fraud Conference
4 Dec 2024 Early Bird Ends 11/21-The Hartman Group Virtual Webinar (Discount Pricing for LIACFE Members)- 8 CPE Credits
24 Oct 2024 LIACFE Annual Cybersecurity Event - 3 Credits
12 Sep 2024 LIACFE Presents: Sam Bankman-Fried & FTX: A Forensic Autopsy- 2 CPE Credits
7 Aug 2024 FOI and LIACFE Presents: Ethics for Investigative and Security Professionals-2 CPE
7 Jun 2024 Sales Tax Filings Fraud & Financial Abuse Estate Planning - 2 CPE
8 Mar 2024 Generative Artificial Intelligence–Threats, Responses & Governance
19 Jan 2024 Full Day Annual Fraud Virtual Conference- 8 CPE Credits
6 Dec 2023 The Hartman Firm-Virtual Fraud Symposium- Information
19 Oct 2023 Annual Cybersecurity Event- 4 CPE Credits
21 Sep 2023 Get Rich Quick: How to embezzle from a government agency-2 CPE
19 Jul 2023 To Be Rescheduled- Annual Fraud Across Long Island- 1 CPE Complimentary to Members
22 Jun 2023 Ethics for Investigative and Security Professionals-2 CPE
20 Apr 2023 Into the Weeds of New York’s Emerging Cannabis Industry- 2 CPE Credits
9 Mar 2023 Sales Tax Fraud, or Just a Math Mistake?
20 Jan 2023 Fraud-2023-Cyber Fraud, Crypto Fraud and More
18 Nov 2022 The Honest Truth About Fraud–A Former FBI Agent Tells All- Registration Closed 11/17/22 at 4:00 PM
14 Oct 2022 LIACFE Annual Cybersecurity Event - 4 CPE Credits
15 Sep 2022 An Introduction to NFTs & NFT Fraud - 2 CPE Credits
21 Jul 2022 Annual Fraud Across Long Island- 1 CPE Credit, Complimentary to Members
16 Jun 2022 Financial Abuse and the Elderly - 1 CPE Credit - Complimentary to Members
12 May 2022 Disciplines of Effective Cyber Security Leadership- 2 CPE Credits
10 Mar 2022 Registration Closed-Spotting and Investigating Illegal Tax Shelters - 2 CPE Credits
20 Jan 2022 The Common Sense of Ethics and the New Normal- 2 CPE Credits-Closed for Registration
4 Nov 2021 Annual Cybersecurity Presentation- Registration is Now Closed!
21 Oct 2021 Utilizing Biometrics in Fraud Prevention, Detection and Investigations & The Use of Integrity Monitors on Public Projects
14 Sep 2021 Finding That Needle in the Haystack - 2 CPE Credits

Association of Certified Fraud Examiners

Long Island Chapter #43

Massapequa Park, NY 11762


516-409-4259



ACFE Long Island Chapter is a 501 (c) 3 not-for-profit organization

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