Fraud in Employee Benefit Plans Resource Center
Tools and resources to assist members in their consideration of fraud in their employee benefit plan audits
Published on December 05, 2014
Is There Still Fraud
Based on the Association of Certified Fraud Examiners (ACFE) 2008 Report to the Nation on Occupational Fraud & Abuse, is an overview of facts provided within the study pertaining to the existence fraud cases occurring in all...
Published on January 27, 2010
Managing the Business Risk of Fraud A Practical Guide
Credible guidance defining principles and theories for fraud risk management and describing how organizations of various sizes and types can establish their own fraud risk management program. Includes examples of key program components and resources that organizations...
Published on May 03, 2013
The Best of Boards: Sound Governance and Leadership for Nonprofit Organizations
Delivers vital fiduciary and leadership guidance for not-for-profit board members and financial managers with tools and templates that organizations and individuals can employ to guide essential discussions, helping to ensure the organization’s compliance and long-term success.
CFF Exam Registration
This registration for the CFF Exam offered during July 1 – July 31, 2015
EBPAQC Fraud Risks in Employee Benefit Plans Live Forum Presentation
PowerPoint Presentation for EBPAQC Fraud Risks in Employee Benefit Plans Live Forum
Published on April 12, 2013
Fraud Update: Detecting and Preventing the Top Ten Fraud Schemes
Many costly, fraudulent schemes have occurred repeatedly throughout the past several decades. In this CPE course, learn how these frauds are perpetrated and the types of cost-effective controls that can be implemented to identify and prevent these deceptive acts
EBPAQC Alert No. 170
Fraud in Employee Benefit Plans - Summary of DOL Criminal Enforcement Cases
Published on May 13, 2009
The Guide to Investigating Business Fraud
From the experts at Ernst & Young and the AICPA, this book walks you through a fraud case from beginning to end. It explains the Ernst & Young framework for approaching a fraud investigation, and it provides you with the background information, tools, and tips you...
Fraud in Revenue and Cash Receipts Cycles
Wednesday, March 11 - This course teaches you the common frauds in the revenue and cash receipts processes. You will become aware of internal controls that can mitigate various risks, and you will be able to develop an analysis process...