Several of our clients have inquired about a fraud checklist they can use for their retirement plans, so we’ve developed a handy tool for companies to reference. The goal for using PKF Texas’ Fiduciary Fraud Checklist is to help mitigate fraud, risk and errors and avoid negative consequences, such as money being stolen. Audit Senior Manager and the lead of our Employee Benefit Plan team, Kristin Ryan, CPA, discusses why type of fraud she’s seen in this space in a recent PKF Texas – The Entrepreneur’s Playbook® episode.
For more information and access to the fraud checklist, click on the thumbnail image to the right or visit our website at: www.PKFTexas.com/BenefitPlanAudits.