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DOL Criminal Enforcement Cases, January 2006 through September 2014 (PDF)
American Institute of Certified Public Accountants [AICPA] Link to more items from this source
Sept. 2, 2015

24 pages. "The AICPA Employee Benefit Plan Audit Quality Center has developed this summary analysis of [EBSA's] criminal enforcement actions involving employee benefit ... to assist members in their consideration of fraud in employee benefit plan financial statement audits.... This tool includes examples of potential fraudulent activities, followed by summaries of actual fraud that has occurred, presented by plan type."

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