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 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