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Employee Benefit Plans Conference 2019

EBP1959 - Fraud in Employee Benefit Plans: Case Studies

May 8, 2019 7:00am ‐ May 8, 2019 8:15am

Standard: $49.00


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.

  • 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.


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