Fraud in a 401k Plan?
filed in 401(k) Plans on Mar.23, 2010
Some people think that 401k plans have little exposure to fraudulent activity. The truth is, whenever there is an incentive, the opportunity, and the rationalization to commit fraud, then fraud should definitely be considered by your Company.
The following risks, and mitigating recommendations, will be helpful to the following persons (but not limited to1):
• Director (s) of 401K [...]