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Preventing Fraud in Retirement Plans

Russ Anderson, CFE; Deb Dupont 10/29/2021

Key issues and considerations in preventing retirement plan fraud — topics, players, and preparation — summarized in this SRI®/SOA infographic.

Summary

Defined contribution (DC) balances are an attractive target for fraudsters. Preventing successful DC plan fraud requires constant and evolving diligence. This infographic summarizes larger research scan of DC recordkeepers, with highlights of trends, players, and themes in today’s fraud efforts.

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Meet the Project Director

Russ Anderson, CFE
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.

Head of Fraud Prevention and Compliance Solutions
LIMRA and LOMA
randerson@limra.com


For more information, please contact randerson@limra.com.

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