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Caught in the Act: Fraud Case Studies

September 23, 2015
12:00pm
- 1:00pm

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Caught in the Act: Fraud Case Studies

Please note: CPE is not available for recorded events.

Protecting your benefit plan from fraud should be one of your top concerns, but do you know what to look for? In this webinar we examined actual fraud cases and covered how a prepared plan administrator could have prevented them. Highlights include:

  • The difference between criminal and civil fraud
  • Conditions for fraud and types of fraud
  • Fraud risks in the today’s environment
  • Actual cases / fraud schemes
  • Red flags and what auditors missed

Webinar Details​

Date
September 23, 2015
Starts
12:00 PM
Ends
1:00 PM

Guidance

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