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Employee Benefit Plans Conference 2017


EBP1730 - Interactive Case Study in EBP Fraud


May 9, 2017 9:45am ‐ May 9, 2017 11:00am

Standard: $49.00

Description

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

Speaker(s):

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