LIACFE Presents:Fraud Case Studies & Health Care Fraud - 2 CPE Credits

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?