EBP2344. Caught Red Handed! Frauds in EBPs

This session will focus on fraud within an EBP plans through recent cases and lessons learned.


Learning Objectives:

  • Analyze fraud risks related to EBP based on actual recent fraud cases
  • Determine preventative controls that would mitigate the fraud risks
Date/Time
–
CPE Credits
1.5
NASBA Field of Study
Auditing
Level
Intermediate
Prerequisites
3-4 years in the profession
Advanced Preparation
None
Session Tags
Audit
Plan Sponsor
Taxes
Speakers
Image of Pablo Breuer

Pablo Breuer

CISSP
Executive Director
Morgan Stanley
Image of Daniel Schiffer

Daniel Schiffer

JD
Senior Advisor for Criminal Investigations
U.S. Department of Labor, Employee Benefits Security Administration