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Developing a Fraud Policy for Employee Benefit Plans (PDF)
Benefits & Compensation Digest 
June 3, 2005
4 pages. Excerpt: To meet the requirements of today's business world, benefit plans will find it necessary to spell out and document certain basic procedures, such as a plan fraud policy statement. Such a statement helps create an atmosphere of honesty and ethical behavior and provides a thorough understanding of expectations of those working for or doing business with the plan.
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