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Employee Benefit Plans Accounting, Auditing and Regulatory Update 2014 - Virtual


Fraud in the Retirement Plan World


Dec 4, 2014 3:30pm ‐ Dec 4, 2014 5:00pm

Description

Fraud and the potential for fraud exist in retirement plans. This session will provide information on investigative procedures followed by the IRS and DOL including their differences and similarities as well as the referral process to the DOL. The session will also include examples of joint investigations conducted by the IRS and DOL involving fraud in employee benefit plans.

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