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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 November 14, 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

    EBPAQC Alert No. 170

    Newsletter Fraud in Employee Benefit Plans - Summary of DOL Criminal Enforcement Cases
    Published on May 13, 2009

    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. 195

    Newsletter Log-In Instructions for Participants EBPAQC Live Forum – Fraud Risks in Employee Benefit Plans - Wednesday, February 17, 2010, 1:00 – 3:00 p.m. Eastern Time
    Published on February 12, 2010

    EBPAQC Alert No. 193

    Newsletter Register for the February 17 Fraud Risks in Employee Benefit Plans Live Forum Webinar
    Published on January 26, 2010

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