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    Fraud in Employee Benefit Plans Resource Center

    Overview Tools and resources to assist members in their consideration of fraud in their employee benefit plan audits
    Published on December 05, 2014

    Fraud Risk Factors Specific to Employee Benefit Plans

    Tools Risk factors are further classified based on the three conditions generally present when fraud exists
    Published on November 08, 2013

    EBPAQC Fraud Risks in Employee Benefit Plans Live Forum Presentation

    Presentation PowerPoint Presentation for EBPAQC Fraud Risks in Employee Benefit Plans Live Forum
    Published on April 12, 2013

    Fraud Risk Factors Specific to Employee Benefit Plans

    Tools This document was developed to assist members in the consideration of fraud in their employee benefit plan audits
    Published on November 13, 2013

    Fraud Risk Factors Specific to Employee Benefit Plans

    Practice Aid Risk factors are further classified based on the three conditions generally present when fraud exists
    Published on May 31, 2011

    EBPAQC Alert No. 310

    Newsletter Updated Fraud Tools and Internal Control Advisory; Sharing Alerts and Access to Center Resources with Staff; AICPA Online Conference on the Affordable Care Act
    Published on January 06, 2014

    Employee Benefit Plan Fraud Examples

    Article The AICPA Employee Benefit Plan Audit Quality Center has prepared a tool summarizing employee benefit plan fraud examples
    Published on April 30, 2013

    EBPAQC Alert No. 328

    Newsletter Mandatory Compliance Questionnaire; Membership Requirements Q & A; Updated EBP Fraud Tool; FASB Agrees to Improve EBP Accounting
    Published on November 14, 2014

    General Accounting and Auditing

    Overview The unique nature of employee benefit plans creates a number of complex accounting and auditing issues for plans and their auditors. The Center has compiled the following resources to assist auditors in better understanding various areas of employee benefit plan accounting and auditing.
    Published on November 03, 2014

    DOL EBSA Criminal Case Summaries

    Case Study ...Labor (DOL) Employee Benefit Security Administration’s criminal enforcement actions involving employee benefit plans during the period January 2006 through September 2013 to assist members in their consideration of fraud in
    Published on November 13, 2013

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