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Employee Benefit Plans Accounting, Auditing and Regulatory Update 2019


AAR1907 - Fraud Stories


Dec 10, 2019 2:55pm ‐ Dec 10, 2019 3:45pm

Standard: $49.00

Description

Starting with opening a case to preparing for trial, you will learn how employee benefit fraud cases are investigated by a government agency. The course is taught by an attorney and a former senior investigator from the U.S. Department of Labor - Employee Benefits Security Administration. The presentation includes actual cases and techniques in the investigative process.

Learning Objectives:
  • Learning about real-life fraud schemes involving employee benefit plans
  • Understanding the DOL's investigative process, as told by a former DOL investigator
  • Techniques to detect fraud in common ERISA plan documents

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