This study provides the life insurance and retirement industries with a collective look at the most current data and information related to their financial crimes services and fraud prevention programs.
This research provides insight from interviews with 17 retirement plan recordkeepers and six subject matter experts on retirement plan fraud. They provide information on trends and best practices to help build and maintain strong defenses against fraud.
Russ is currently responsible for leading LL Global, Inc’s. Financial Crimes Services program and tasked with identifying, defining and building shared business solutions, to help the industry better combat fraud. Russ is a Certified Fraud Examiner with 30 years of industry experience working in and leading various auditing, compliance, finance, risk management and fraud operations teams.