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Fraud Prevention Institute for Employee Benefit Plans

Fraud Prevention Institute for Employee Benefit Plans
Monday, July 14 - Tuesday, July 15, 2025

Fairmont Chicago, Millennium Park,
Chicago, IL
Virtual Option Available

Handout Dates: July 9 - September 15, 2025

8:30 AM - 10:00 AM

It’s Not Your Grandmother’s Fraud—Or Is It?

Fraud schemes have evolved with technology, but many of the fundamental tactics—mail fraud, wire fraud and identity theft—are still in play. This interactive discussion will uncover the modern and traditional fraud risks facing organizations today and explore practical, cost-effective strategies to mitigate and recover from fraud.

Available Virtually

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10:15 AM - 11:45 AM

Plan Fraud Insurance: Key Considerations for Protection

Gain insights into the evolving fraud insurance landscape, from understanding coverage options to effectively filing claims and navigating cyber liability.

  • Explore what these policies protect against
  • Assess coverage levels
    • Add-on vs. comprehensive coverage
    • Exclusions and hidden risks
    • Security and compliance gaps
  • Benchmark costs to ensure your organization is well prepared against financial risks?

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1:00 PM - 2:00 PM

You Found Cyberfraud, Now What?

  • Who do you call first?
  • Creating a breach checklist
  • Incident response plans
  • Protocol guides
  • Working with a breach coach
  • Recovery strategies
  • Addressing victim stigma

Available Virtually

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2:15 PM - 3:15 PM

Workshop—You Found Cyberfraud, Now What?

You’ve learned the proper actions to take once cyberfraud has been discovered. Now, use your newly acquired skills to work through a case study example.

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3:30 PM - 4:30 PM

Fraud Prevention in Employee Benefit Plans: Lessons Learned and Best Practices

Close out the conference by reporting on your case study findings, discussing key takeaways and sharing best practices from the full conference.

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