Employee Benefit Plans DOL Criminal Enforcement Cases January 2006 – September 2014 
The AICPA Employee Benefit Plan Audit Quality Center has developed this summary analysis of the U.S. Department of Labor (DOL) Employee Benefit Security Administration’s criminal enforcement actions involving employee benefit plans during the period January 2006 through September 2014 to assist members in their consideration of fraud in employee benefit plan financial statement audits.
- Employee benefit plan auditing: Technical: Defined contribution plans: Audit risk assessment, Foundational
- Employee benefit plan auditing: Technical: Defined benefit plans: Audit risk assessment, Foundational
- Employee benefit plan auditing: Technical: Health & welfare plans: Audit risk assessment, Foundational
- Employee benefit plan auditing: Technical: Multiemployer plans: Audit risk assessment, Foundational
- Employee benefit plan auditing: Technical: ESOPs: Audit risk assessment, Foundational
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