Interactive Case Study in EBP Fraud

Session Date: 
May 9th, 2017 - 9:45AM11:00AM


Participants consider information DOL considers in actual enforcement situations. Debrief as to controls or actions that would have potential detected fraud. Role of Plan Sponsor, DOL and Plan Auditor considered. U.S. Department of Labor(EBSA) Representatives invited. 

Attendees will:

  • Recognize indicators EBP Fraud may exist.
  • Identify responses to prevent and or detect EBP Fraud

Field of Study:

Session Type:

Skill Level:

Speaker(s) Speaker Details Session(s)
John L. Utz J.D., Utz & Lattan, LLC, Overland Park, Kansas 30, 35, 51
Jennifer Del Nero Associate Regional Director, Employee Benefits Security Administration, Atlanta, GA 59B, 24, 30, 43, 203
Daryl Krause CPA, Manager & CEO, DG Krause LLC, Indianapolis, IN 30

Field of Study Legend

Behavioral Ethics
Business Management & Organization
Personal Development
Specialized Knowledge

Skill Levels Legend

L1 - Level 1
L2 - Level 2
L* - Level 1 & Level 2