EBP2422. Fraud in EBP: Analyzing Recent Cases

This session will focus on fraud within an EBP plans through lessons learned from recent cases from the misappropriation of assets to falsification of records, the warning signs, red flags, and preventative controls.

Learning Objectives:

• Identify frauds related to EBPs based on actual recent cases.
• Indicate procedures to identify fraud and key controls to mitigate fraud risks.