EBP1959. How Did This Fraud Happen Under Everyone's Noses?

Track: 
Industry Update
Field of Study: 
Auditing
CPE Credit: 
1.5
Knowledge Level: 
Basic
Advanced Preparation: 
None

Wednesday, May 8, 2019
 
8:00AM-9:15AM

Promote well-rounded controls in your EBP clients and work with them to detect common areas where fraud and embezzlement may happen. Hear how plan fiduciaries, retirement plans, health/welfare plans, etc. were victimized in the last year. Know how to assist your client in reporting to the DOL/EBSA, IRS/CID, insurance companies, and police detectives.
Learning Objectives:

  • Recall similar situations where fraud happened to EBP clients like yours
  • Indicate what controls can be enhanced to lessen the risk your clients incur fraud and/or embezzlement while they are your client


SESSION SPEAKER(S)

Partner & ERISA Attorney | FisherBroyles LLP