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International Foundation of Employee Benefit Plans

Fraud Prevention Institute for Employee Benefit Plans

Prevent Fraud in Your Organization
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Employee benefit plans are packed with personal and sensitive information on individuals, members and dependents—a virtual treasure trove for hackers. Plan sponsors, fiduciaries, administrators and vendors have a heightened responsibility to protect this information both within their systems and in cooperation with their vendors and service providers. Fraud prevention is everyone’s responsibility.

This new conference will seek to uncover emerging trends in fraud and fraud prevention, share the latest in cybersecurity and deterrence of data breaches, and provide instructive guidance for internal controls and risk prevention.


  • A Real-World Lesson
  • Fraud Risk Management in an Electronic Age
  • Keys to Service Provider Management and Vetting
  • Why Normal People Commit Fraud
  • The Hidden Costs of Fraud in an Electronic Age
  • Fraud Within Social Engineering
  • Experiencing a Ransomware Attack
  • Best Practices in Fraud Prevention
  • Confronting Health and Welfare Fraud
  • Dealing With Fraud in Investments
  • Creating an Appropriate Insurance Portfolio

Benefits of Attending

  • Come away with takeaway items for action.
  • Gain an understanding of where risks lie in your plan
  • Learn who may be potential fraudsters
  • Learn steps and tips to immediately prevent fraud in your plan

Who should attend

This program is intended for practioners in both the United States and Canada and specifically targeted to organizations that offer benefit plans. Single employers as well as governmental agencies, key service providers (such as auditors, accountants, and attorneys) and multiemployer plans will benefit from this critically important education. Self-insured health plans and pension plans will find the information especially crucial.


Nathan holds a B.A. in Accounting from Gustavus Adolphus College and was a licensed CPA from 2002-2010. He has over 13 years of public accounting experience and ten years of corporate accounting experience with a focus on financial reporting, cash processing, and accounting controls. After the r...
Leslie is an experienced leader specializing in the use of technology and innovative analytics for internal/external audits and investigations. She currently leads WithumSmith+Brown's center of excellence for audit data analytics, spearheading the firm's analytics training initiatives and related...
Susan has over 30 years’ experience in the health care consulting and management industry. As a founder of POS, Susan is responsible for the strategic direction of the firm and specific sales, proposal, product pricing and development. Susan is a lead project manager for the firm's clients, whic...
Mike's professional practice is devoted solely to the representation of the Taft Hartley funds and related entities. He has represented clients in proceedings in state and federal court, in arbitration proceedings, and before administrative agencies. Mike regularly speaks at conferences hosted b...
As an Insurance professional, I have acquired comprehensive and extensive experience in Leadership, Management and Underwriting experience. I have effectively leveraged my vast knowledge of a wide range of insurance products and services in order to provide the highest level of service to clients...
Bishara is a Partner with over 14 years of professional experience providing accounting, auditing and related services to clients in multiple sectors, with specialization in pension and other employee benefit funds, unions, charities, and associations. In addition, he has significant experience w...


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