How to Tell if There's a Hand in the Cookie Jar

Thursday, May 17, 2018 - 8:00am9:15am

This session will review the fiduciary responsibilities in preventing fraud and the auditor’s responsibility related to fraud. The session will also review the fraud risks that are unique to benefit plans.
Attendees of this session will:
• Recall how to recognize a plan’s exposure to fraud risk
• Identify the fiduciary responsibilities concerning protecting plan data
• Recognize internal controls that mitigate the risk of fraud
• Identify the how, when and to whom to communicate risks, deficiencies and errors due to fraud
• Recall the auditor’s responsibility if fraud is discovered

Knowledge Level:


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CPE Credit: 
Advanced Preparation: 
Speaker(s) Speaker Details Session(s)
Eileen Brassil CPA, Partner, Legacy Professionals LLP, Timberlake Village, Illinois 16, 57
Robert Lavenberg CPA, CGMA, JD, LL.M. (Taxation), President, ERISAworks LLC, North Wales, Pennsylvania 44, 51, 57