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HOUSTON AREA ACFE CHAPTER

UNITED LOCALLY TO FIGHT FRAUD GLOBALLY

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  • May 2021 Houston ACFE Virtual Luncheon Training, "Forensic Accounting FBI Case Study - Healthcare Fraud in the Greater Houston area"

May 2021 Houston ACFE Virtual Luncheon Training, "Forensic Accounting FBI Case Study - Healthcare Fraud in the Greater Houston area"

  • May 11, 2021
  • 11:50 AM - 1:00 PM
  • Virtual Link to be sent after registration - see reminder emails

Registration

  • Registration for non-members.
  • You must be a student chapter member to register at this rate.

Register

The Houston ACFE is happy to partner with Audimation Services to host a virtual seminar in lieu of the monthly training luncheon.   

         

Speakers: Special Agent Gigi Joyner and Forensic Accountant Kathleen Anderson, Federal Bureau of Investigation, Houston

Title: "Forensic Accounting FBI Case Study - Healthcare Fraud in the Greater Houston area"

Description:  Healthcare Fraud is rampant in the Houston and surrounding areas.  Doctors, clinics, hospitals, diagnostics, community mental health centers etc, are all areas where fraud can be found.   These local FBI investigations include money laundering, mail and/or wire fraud, conspiracy and other illegal activities.  Today, we are going to show what a Forensic Accountant in the FBI can contribute to any type of investigation.  Also, we will delve into a Healthcare Fraud investigation from the Forensic Accountant point of view.  This will show how a Forensic Accountant is an integral part of the investigative team.

Bios:  FBI Special Agent Gigi Joyner is a native Houstonian.  SA Joyner attended the University of Southern California where she earned a BS in Business Management and an MBA.  Prior to joining the FBI, SA Joyner had 12 years of telecommunications experience with AT&T, Telecentro, and Teligent Inc.  SA Joyner has been working for the FBI for 19 years.  Her first assignment was in the Los Angeles area, investigating Mail and Wire Frauds, Civil Rights, and Public Corruption.  Currently, SA Joyner is assigned to the Houston Division where she investigated Health Care Fraud (Medicare Fraud) and is now the Applicant Recruiter. 

Kathleen (Kathy) Anderson, has been employed as a forensic accountant with the Federal Bureau of Investigation (FBI) for 32+ years.  She began her career with the FBI in 1988.  At that time, the job was primarily an administrative position; however, the job grew into a more investigative nature in regards to the financial aspects of the fraud investigations.  Anderson was assigned cases involving Transportation of Stolen Goods, Robberies, Drugs, and eventually settled into Bank Fraud investigations.  After 9/11, she was reassigned to work Healthcare Fraud and has been there since 2001 – 2002.  Currently, FOA Anderson is assigned primarily cases on the HCF squads.  She is the primary contact for all HCF searches arranging for assistance from the FOAs.  In 2007, FOA Anderson became a Certified Fraud Examiner.

FOA Anderson graduated from Texas A&M with a BSA in computer science and a minor in accounting.  She has 2 daughters ages 21 and 16 who keep her free time very busy.  In addition, she enjoys bowling, to include league bowling and tournament bowling and crocheting.

Learning Objectives:

  • Identify common schemes related to health care fraud
  • Define forensic investigation and how it complements law enforcement investigations
  • Recognize when a forensic accountant can be beneficial to a fraud investigation

Agenda:

11:50 am Presentation Opened by Audimation

11:55 am Houston ACFE President Remarks

12:00 pm - 1:00 pm Speakers Begin

Recommended CPE hours: 1.0 credits.  You must attend the full session plus answer three polling questions to qualify for the CPE credit.

FOR THIS PRESENTATION, NASBA CPE CREDIT WILL BE AWARDED BY AND THROUGH AUDIMATION. 

Event Policies:

If you have registered and/or paid for an event and you need to cancel, you MUST email events@houstonacfe.org no later than 5 days prior to the event to request a refund and/or cancel your registration.      

For more information regarding refund, complaint and/or program cancellation policies, please visit the Terms & Conditions section of the website, or email us at events@houstonacfe.org.    

Additional Information:

Delivery Method: Group Internet Based
Prerequisites: Not Applicable
Field of Study: Specialized Knowledge
Who Should Attend:  Anti-fraud professionals, Auditors, Accountants, Attorneys, Investigators, Law Enforcement, Educators, Students
Advanced Preparation: None
Program Level: Basic

NASBA Sponsor No.  105047

Audimation Services, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of the continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: nasbaregistry.org

For concerns regarding course offerings, certifications or complaints, please contact: Jennifer Ellison, Training Services Manager JenniferE@audimation.com 832-327-2067

Houston Area ACFE Chapter
PO Box 22853
Houston, Texas 77227-2853

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